| Entity Name: | T.I. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.I. HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Oct 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jan 2025 (3 months ago) |
| Document Number: | P02000109509 |
| FEI/EIN Number |
161633321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 1ST AVENUE SOUTH, TIERRA VERDE, FL, 33715, US |
| Mail Address: | 300 1ST AVENUE SOUTH, TIERRA VERDE, FL, 33715, US |
| ZIP code: | 33715 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAFFNEY CORY G | President | 300 1ST AVENUE SOUTH, TIERRA VERDE, FL, 33715 |
| GAFFNEY TARA L | Vice President | 300 1ST AVENUE SOUTH, TIERRA VERDE, FL, 33715 |
| GAFFNEY CORY G | Agent | 300 1ST AVENUE SOUTH, TIERRA VERDE, FL, 33715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-12 | 300 1ST AVENUE SOUTH, TIERRA VERDE, FL 33715 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-12 | 300 1ST AVENUE SOUTH, TIERRA VERDE, FL 33715 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-12 | GAFFNEY, CORY G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-12 | 300 1ST AVENUE SOUTH, TIERRA VERDE, FL 33715 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000016594 | TERMINATED | 0000487014 | 12460 01793 | 2003-01-08 | 2008-01-15 | $ 5,571.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 U.S. HWY. 19 N., CLEARWATER, FL337643149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-17 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-12 |
| AMENDED ANNUAL REPORT | 2021-10-12 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
