| Entity Name: | T.I. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Oct 2002 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jan 2025 (20 days ago) |
| Document Number: | P02000109509 |
| FEI/EIN Number | 161633321 |
| 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 | Agent | 300 1ST AVENUE SOUTH, TIERRA VERDE, FL, 33715 |
| Name | Role | Address |
|---|---|---|
| GAFFNEY CORY G | President | 300 1ST AVENUE SOUTH, TIERRA VERDE, FL, 33715 |
| Name | Role | Address |
|---|---|---|
| GAFFNEY TARA L | Vice President | 300 1ST AVENUE SOUTH, TIERRA VERDE, FL, 33715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-12 | 300 1ST AVENUE SOUTH, TIERRA VERDE, FL 33715 | No data |
| CHANGE OF MAILING ADDRESS | 2021-10-12 | 300 1ST AVENUE SOUTH, TIERRA VERDE, FL 33715 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-12 | GAFFNEY, CORY G | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-12 | 300 1ST AVENUE SOUTH, TIERRA VERDE, FL 33715 | No data |
| 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 Feb 2025
Sources: Florida Department of State
