Entity Name: | TUSA FLORIDA 1, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 13 Oct 1988 (36 years ago) |
Document Number: | K38552 |
FEI/EIN Number | 650088732 |
Address: | C/O TRANSCOM USA/ATTN: DAVID N PHELPS, THREE RIVERWAY, SUITE 200, HOUSTON, TX, 77056 |
Mail Address: | 4801 WOODWAY, SUITE 115 WEST, HOUSTON, TX, 77056 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
YOUNG MICHAEL T | President | 3 RIVERWAY SUITE 200, HOUSTON, TX, 77056 |
Name | Role | Address |
---|---|---|
PHELPS DAVID N | Vice President | 3 RIVERWAY SUITE 200, HOUSTON, TX, 77056 |
HAMILTON LOUIE | Vice President | 6515 SOUTHERN BLVD, W PALM BEACH, FL, 33413 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
AMENDMENT AND NAME CHANGE | 2002-03-19 | TUSA FLORIDA 1, INC. | No data |
MERGER | 1998-10-22 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000020123 |
CORPORATE MERGER | 1995-09-07 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 300000007263 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State