| Entity Name: | GOODMAN HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 14 Nov 1997 (27 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | F97000006023 |
| FEI/EIN Number | 760342022 |
| Address: | 19001 Kermier Rd., Waller, TX, 77484, US |
| Mail Address: | 19001 Kermier Rd., Waller, TX, 77484, US |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| SPIRA AARON D | Secretary | 19001 Kermier Rd., Waller, TX, 77484 |
| Toppe Ardee | Secretary | 19001 Kermier Rd., Waller, TX, 77484 |
| Inoue Takayuki | Secretary | 19001 Kermier Rd., Waller, TX, 77484 |
| Name | Role | Address |
|---|---|---|
| Akama Satoru | Chief Executive Officer | 19001 Kermier Rd., Waller, TX, 77484 |
| Name | Role | Address |
|---|---|---|
| BRYANT MIKE R | Assistant Secretary | 19001 Kermier Rd., Waller, TX, 77484 |
| Name | Role | Address |
|---|---|---|
| Toppe Ardee | Vice President | 19001 Kermier Rd., Waller, TX, 77484 |
| Inoue Takayuki | Vice President | 19001 Kermier Rd., Waller, TX, 77484 |
| SAUNDERS STEVE D | Vice President | 19001 Kermier Rd., Waller, TX, 77484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-10-03 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-05 | C T CORPORATION SYSTEM | No data |
| REINSTATEMENT | 2020-10-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-05 | 19001 Kermier Rd., Waller, TX 77484 | No data |
| CHANGE OF MAILING ADDRESS | 2020-10-05 | 19001 Kermier Rd., Waller, TX 77484 | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-22 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-03 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-08 |
| REINSTATEMENT | 2020-10-05 |
| ANNUAL REPORT | 2019-05-24 |
| ANNUAL REPORT | 2018-07-17 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
