| Entity Name: | TTI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Nov 1994 (30 years ago) |
| Date of dissolution: | 27 Apr 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Apr 2020 (5 years ago) |
| Document Number: | P94000085342 |
| FEI/EIN Number | 59-3283502 |
| Address: | 12781 US Highway 41 South, Gibsonton, FL 33534 |
| Mail Address: | 12781 US Highway 41 South, Gibsonton, FL 33534 |
| ZIP code: | 33534 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TTI HOLDINGS, INC., MISSISSIPPI | 1103512 | MISSISSIPPI |
| Headquarter of | TTI HOLDINGS, INC., ALABAMA | 000-583-861 | ALABAMA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300K2YPUQNYM7YA84 | P94000085342 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Brian S Albert, 2710 5th Avenue, Tampa, US-FL, US, 33605 |
| Headquarters | C/O Brian S Albert, 2710 5th Avenue, Tampa, US-FL, US, 33605 |
Registration details
| Registration Date | 2013-06-11 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-06-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P94000085342 |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| REED, CALVIN H | Officer | 12781 US Highway 41 South, Gibsonton, FL 33534 |
| Name | Role | Address |
|---|---|---|
| HALE, DAVID D | Chief Executive Officer | 12781 US Highway 41 South, Gibsonton, FL 33534 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000030911 | DISCUS FIELD SERVICES | EXPIRED | 2015-03-25 | 2020-12-31 | No data | 2710 5TH AVENUE, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-04-27 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000111652. CONVERSION NUMBER 900000202259 |
| REGISTERED AGENT NAME CHANGED | 2019-12-18 | NORTHWEST REGISTERED AGENT LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-18 | 7901 4TH ST N - STE. 300, ST. PETERSBURG, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-21 | 12781 US Highway 41 South, Gibsonton, FL 33534 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-21 | 12781 US Highway 41 South, Gibsonton, FL 33534 | No data |
| AMENDMENT | 2006-12-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-16 |
| Reg. Agent Change | 2019-12-18 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-02-21 |
| Reg. Agent Change | 2018-01-31 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-02-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
