| Entity Name: | TECH DATA CURRENCY MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECH DATA CURRENCY MANAGEMENT, 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: | 25 Aug 1998 (27 years ago) |
| Date of dissolution: | 17 Jun 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jun 2004 (21 years ago) |
| Document Number: | P98000074310 |
| FEI/EIN Number |
593531064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760 |
| Mail Address: | 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760 |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYMUND STEVEN A | Director | 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760 |
| RAYMUND STEVEN A | Chief Executive Officer | 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760 |
| CANO NESTOR | President | 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760 |
| HOWELLS JEFFERY P | EVPC | 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760 |
| TREPANI JOSEPH B | Secretary | 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760 |
| TREPANI JOSEPH B | Vice President | 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760 |
| DANNEWITZ CHARLES V | Secretary | 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760 |
| DANNEWITZ CHARLES V | Vice President | 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760 |
| SINGLETON ARTHUR A | Vice President | 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760 |
| SINGLETON ARTHUR A | Secretary | 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-06-17 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-06-17 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-03-12 |
| Domestic Profit | 1998-08-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
