International Trust & Financial Systems, Inc. (Entity# P96000074784) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is September 5, 1996. The entity status is Inactive.
Entity Number | P96000074784 |
Entity Name | International Trust & Financial Systems, Inc. |
Principal Address |
9103 Emmott Road Bldg 6, Suite A Houston TX 77040 |
Entity Type | Florida Profit Corporation |
Status | Inactive |
State | FL |
Filed Date | 1996-09-05 |
FEI EIN Number | 06-1588136 |
Last Event | Corporate Merger |
Last Event Date | 2004-07-12 |
Registered Agent | Capitol Corporate Services Inc |
Agent Address |
1333 North Duval St Tallahassee FL 32303 |
Role | Officer Name | Address |
---|---|---|
CEO | Marmion, Wilbert Hd | 9103 Emmott Road Bldg 6 Ste A, Houston, TX 77040 |
TD | Raidl, Ellen | 9103 Emmott Road Bldg 6 Ste A, Houston, TX 77040 |
VPD | Royston, John | 9103 Emmott Road Bldg 6 Ste A, Houston, TX 77040 |
Street Address | 9103 Emmott Road Bldg 6, Suite A |
City | Houston |
State | TX |
Zip Code | 77040 |
Entity Name | Office Address | Agent | Start Date | Status |
---|---|---|---|---|
Dealer Computer Services, Inc. | 6700 Hollister, Houston | C T Corporation System | 1992-01-31 | Active |
Falquez-Diaz Investments Company | 6620 Gessner, # 3104, Houston | Falquez, Christian | 2010-04-26 | Inactive |
BAJA Ferries U.S.A. Inc. | 5300 Hollister St., Suite 220, Houston | Berrebi, Daniel | 2004-12-06 | Inactive |
Ocean Shipholdings, Inc. | 13105 Northwest Freeway, Suite 700, Houston | C T Corporation System | 1985-05-17 | Inactive |
IFCO Systems Georgia, Inc. | 6829 Flintlock Road, Houston | Capitol Corporate Services,Inc. | 1986-10-23 | Inactive |
U.S. Specialty Insurance Company | 13403 Northwest Freeway, Houston | Chief Financial Officer | 1987-09-03 | Active |
Cahaba Construction Company | 13430 Northwest Freeway, S-750, Houston | C T Corporation System | 1988-02-11 | Inactive |
Pallet Companies, Inc. | 13100 Northwest Freeway, Suite 500, Houston | 1999-12-27 | Inactive | |
Master Tile East Inc. | 7350 Denny rd Suite 100, Houston | C T Corporation System | 2003-08-26 | Active |
Key Control Holding, Inc. | 6700 Hollister, Houston | C T Corporation System | 2005-01-19 | Active |
Role | Name / Organization | Address |
---|---|---|
Agent | Capitol Corporate Services Inc | 1333 North Duval St, Tallahassee, FL 32303 |
Entity Name | Office Address | Agent | Start Date | Status |
---|---|---|---|---|
Prep 6, Llc | 5001 Plaza On The Lake Suite 200, Austin | Capitol Corporate Services Inc | 2014-12-12 | Inactive |
JEFF 1, Llc | 5001 Plaza On The Lake Suite 200, Austin | Capitol Corporate Services Inc | 2014-09-22 | Active |
Volant Oil Tools (US) Inc. | Promenade Corporate Center, 16427 N Scottsdale Rd, Ste 410, Scottsdale | Capitol Corporate Services Inc | 2015-12-03 | Active |
Compalliance, Llc | 6700 Antioch Rd, Ste 460, Merriam | Capitol Corporate Services Inc | 2015-04-14 | Active |
Physicians Group Of Palm Beach Llc | 701 Old Dixie Hwy, Tequesta | Capitol Corporate Services Inc | 2015-01-27 | Active |
Riverwest Miami Llc | 230 Ari Way, Miami Beach | Capitol Corporate Services Inc | 2016-06-08 | Active |
Evans-Hamilton, Inc. | 411 N Sam Houston Pkwy E Ste 400, Houston | Capitol Corporate Services Inc | 2016-01-25 | Active |
BJC Henry West, Llc | 136 W Belmont Dr Suite 306, Calhoun | Capitol Corporate Services Inc | 2014-10-30 | Active |
Western International Gas & Cylinders, Inc. | 7173 Hwy 159E, Bellville | Capitol Corporate Services Inc | 2006-02-21 | Active |
Melamar, Ltd. | 1504 Royal Lane, Colleyville | Capitol Corporate Services Inc | 2014-07-30 | Active |
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Data Provider | Florida Department of State, Division of Corporations |
Jurisdiction | Florida State |
Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.