TERTIARY HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | TERTIARY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Feb 1996 (30 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P96000017116 |
| FEI/EIN Number | 650655089 |
| Address: | 13 S.W. 7TH STREET, MIAMI, FL, 33130 |
| Mail Address: | 13 S.W. 7TH STREET, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATTERNER MICHAEL P | Treasurer | 13 S.W. 7TH STREET, MIAMI, FL, 33130 |
| LATTERNER MICHAEL P | President | 13 S.W. 7TH STREET, MIAMI, FL, 33130 |
| LATTERNER MICHAEL P | Director | 13 S.W. 7TH STREET, MIAMI, FL, 33130 |
| LATTERNER MICHAEL P | Secretary | 13 S.W. 7TH STREET, MIAMI, FL, 33130 |
| ROSEN WAYNE | Vice President | 277 GALEON COURT, CORAL GABLES, FL, 33143 |
| MICHAEL LATTERNER & ASSOCIATES | Agent | 13 S.W. 7TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 1997-05-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-03-10 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-03-30 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State