| Entity Name: | TCW LAND FUND I HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Jul 1989 (36 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P25160 |
| FEI/EIN Number | 95-4154017 |
| Address: | C/O CB RICHARD ELLIS INVESTORS LLC, 865 SOUTH FIGUEROA, STE. 3500, LOS ANGELES, CA 90017 |
| Mail Address: | C/O CB RICHARD ELLIS INVESTORS LLC, 865 SOUTH FIGUEROA, STE. 3500, LOS ANGELES, CA 90017 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ZERBST, ROBERT H | President | 865 S. FIGUEROA STREET, SUITE 3500, LOS ANGELES, CA 90017 |
| Name | Role | Address |
|---|---|---|
| ZERBST, ROBERT H | Director | 865 S. FIGUEROA STREET, SUITE 3500, LOS ANGELES, CA 90017 |
| TRACY, SCOTT E | Director | 865 S. FIGUEROA STREET, SUITE 3500, LOS ANGELES, CA 90017 |
| HARRIS, WILLIAM M | Director | 865 S. FIGUEROA STREET, SUITE 3500, LOS ANGELES, CA 90017 |
| Name | Role | Address |
|---|---|---|
| ROTH, HERBERT L | Secretary | 865 SOUTH FIGUEROA, STE. 3500, LOS ANGELES, CA 90017 |
| Name | Role | Address |
|---|---|---|
| ROMANAK, LAURIE | Treasurer | 865 S. FIGUEROA STREET, SUITE 3500, LOS ANGELES, CA 90017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-11-15 | C/O CB RICHARD ELLIS INVESTORS LLC, 865 SOUTH FIGUEROA, STE. 3500, LOS ANGELES, CA 90017 | No data |
| CHANGE OF MAILING ADDRESS | 1999-11-15 | C/O CB RICHARD ELLIS INVESTORS LLC, 865 SOUTH FIGUEROA, STE. 3500, LOS ANGELES, CA 90017 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 1994-11-18 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | No data |
| AMENDMENT | 1991-04-29 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-09-21 |
| ANNUAL REPORT | 1999-11-15 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-08-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
