| Entity Name: | TTI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TTI 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: | 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 |
593283502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12781 US Highway 41 South, Gibsonton, FL, 33534, US |
| Mail Address: | 12781 US Highway 41 South, Gibsonton, FL, 33534, US |
| 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 | - | |||||||||||||||||||
|
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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 | Address |
|---|---|---|
| REED CALVIN H | Officer | 12781 US Highway 41 South, Gibsonton, FL, 33534 |
| HALE, DAVID D | Chief Executive Officer | 12781 US Highway 41 South, Gibsonton, FL, 33534 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000030911 | DISCUS FIELD SERVICES | EXPIRED | 2015-03-25 | 2020-12-31 | - | 2710 5TH AVENUE, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-04-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000111652. CONVERSION NUMBER 900000202259 |
| REGISTERED AGENT NAME CHANGED | 2019-12-18 | NORTHWEST REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-18 | 7901 4TH ST N - STE. 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-21 | 12781 US Highway 41 South, Gibsonton, FL 33534 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-21 | 12781 US Highway 41 South, Gibsonton, FL 33534 | - |
| AMENDMENT | 2006-12-27 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
