Entity Name: | TECH DATA CURRENCY MANAGEMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 25 Aug 1998 (26 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 | 59-3531064 |
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 |
---|---|---|
VETTER, DAVID R | Agent | 5350 TECH DATA DRIVE, CLEARWATER, FL 33760 |
Name | Role | Address |
---|---|---|
RAYMUND, STEVEN A | Director | 5350 TECH DATA DRIVE, CLEARWATER, FL 33760 |
Name | Role | Address |
---|---|---|
RAYMUND, STEVEN A | Chief Executive Officer | 5350 TECH DATA DRIVE, CLEARWATER, FL 33760 |
Name | Role | Address |
---|---|---|
CANO, NESTOR | President | 5350 TECH DATA DRIVE, CLEARWATER, FL 33760 |
Name | Role | Address |
---|---|---|
HOWELLS, JEFFERY P | EVPC | 5350 TECH DATA DRIVE, CLEARWATER, FL 33760 |
Name | Role | Address |
---|---|---|
TREPANI, JOSEPH B | Secretary | 5350 TECH DATA DRIVE, CLEARWATER, FL 33760 |
DANNEWITZ, CHARLES V | Secretary | 5350 TECH DATA DRIVE, CLEARWATER, FL 33760 |
SINGLETON, ARTHUR W | Secretary | 5350 TECH DATA DRIVE, CLEARWATER, FL 33760 |
Name | Role | Address |
---|---|---|
TREPANI, JOSEPH B | Vice President | 5350 TECH DATA DRIVE, CLEARWATER, FL 33760 |
DANNEWITZ, CHARLES V | Vice President | 5350 TECH DATA DRIVE, CLEARWATER, FL 33760 |
SINGLETON, ARTHUR W | Vice President | 5350 TECH DATA DRIVE, CLEARWATER, FL 33760 |
Name | Role | Address |
---|---|---|
SINGLETON, ARTHUR W | Treasurer | 5350 TECH DATA DRIVE, CLEARWATER, FL 33760 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2004-06-17 | No data | No data |
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 Feb 2025
Sources: Florida Department of State