TECH DATA CURRENCY MANAGEMENT, INC. - Florida Company Profile
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| Entity Name: | TECH DATA CURRENCY MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760 |
| Mail Address: | 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760 |
| ZIP code: | 33760 |
| City: | Clearwater |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| VETTER DAVID R | Agent | 5350 TECH DATA DRIVE, CLEARWATER, FL, 33760 |
| 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 |
| 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 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State