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TECH DATA CURRENCY MANAGEMENT, INC.

Company Details

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

Agent

Name Role Address
VETTER, DAVID R Agent 5350 TECH DATA DRIVE, CLEARWATER, FL 33760

Director

Name Role Address
RAYMUND, STEVEN A Director 5350 TECH DATA DRIVE, CLEARWATER, FL 33760

Chief Executive Officer

Name Role Address
RAYMUND, STEVEN A Chief Executive Officer 5350 TECH DATA DRIVE, CLEARWATER, FL 33760

President

Name Role Address
CANO, NESTOR President 5350 TECH DATA DRIVE, CLEARWATER, FL 33760

EVPC

Name Role Address
HOWELLS, JEFFERY P EVPC 5350 TECH DATA DRIVE, CLEARWATER, FL 33760

Secretary

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

Vice President

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

Treasurer

Name Role Address
SINGLETON, ARTHUR W Treasurer 5350 TECH DATA DRIVE, CLEARWATER, FL 33760

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-06-17 No data No data

Documents

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