| Entity Name: | TORNBERG FAMILY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Mar 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P97000023335 |
| FEI/EIN Number | 650740517 |
| Address: | 6831 IMPERIAL BEACH CIRCLE, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 6831 IMPERIAL BEACH CIRCLE, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEIN ROBERT G | Agent | 6831 IMPERIAL BEACH CIRCLE, DELRAY BEACH, FL, 33446 |
| Name | Role | Address |
|---|---|---|
| GOLD ANDREW | Director | 2205 SO HOYT CT, LAKEWOOD, CO, 80227 |
| PINES DARYL T | Director | 25 OLD FIELD, ROSLYN, NY, 11576 |
| TORNBERG STEVEN | Director | 525 NW 97TH AVE, PLANTATION, FL, 33324 |
| GOLD KENNETH | Director | 16157 E PRENTICE PL, AURORA, CO, 80015 |
| GOLD LAURENCE | Director | 3350 N DURANGO DRIVE #2061, LAS VEGAS, NV, 89129 |
| Name | Role | Address |
|---|---|---|
| GOLD ANDREW | President | 2205 SO HOYT CT, LAKEWOOD, CO, 80227 |
| PINES DARYL T | President | 25 OLD FIELD, ROSLYN, NY, 11576 |
| Name | Role | Address |
|---|---|---|
| GOLD ANDREW | Treasurer | 2205 SO HOYT CT, LAKEWOOD, CO, 80227 |
| Name | Role | Address |
|---|---|---|
| PINES DARYL T | Vice President | 25 OLD FIELD, ROSLYN, NY, 11576 |
| Name | Role | Address |
|---|---|---|
| PINES DARYL T | Secretary | 25 OLD FIELD, ROSLYN, NY, 11576 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 6831 IMPERIAL BEACH CIRCLE, DELRAY BEACH, FL 33446 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 6831 IMPERIAL BEACH CIRCLE, DELRAY BEACH, FL 33446 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-20 | KLEIN, ROBERT GCPA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-20 | 6831 IMPERIAL BEACH CIRCLE, DELRAY BEACH, FL 33446 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-05-09 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-02-17 |
| Reg. Agent Change | 2002-05-06 |
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
