CENTEX-ROONEY CONSTRUCTION CO., INC. - Florida Company Profile
Headquarter
| Entity Name: | CENTEX-ROONEY CONSTRUCTION CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTEX-ROONEY CONSTRUCTION CO., 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: | 30 Apr 1947 (78 years ago) |
| Date of dissolution: | 09 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Dec 2004 (20 years ago) |
| Document Number: | 150877 |
| FEI/EIN Number |
590605016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 199000, DALLAS, TX, 75219, US |
| Address: | 2728 N HARWOOD ST, DALLAS, TX, 75201, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| PETRANGELI ALBERT J | President | 7901 SW 6TH CT., PLANTATION, FL, 33324 |
| SMERGE RAYMOND G | Secretary | 2728 N HARWOOD ST, DALLAS, TX, 75201 |
| ESPORRIN GARY P | Treasurer | 7901 SW 6TH CT., PLANTATION, FL, 33324 |
| GLENEWINKEL GARY W | Executive Vice President | 7901 SW 6TH CT., PLANTATION, FL, 33324 |
| SOUTHERN RAYMOND C | Chief Executive Officer | 7901 SW 6TH CT., PLANTATION, FL, 33324 |
| ERICKSON JANET J | Assistant Vice President | 2728 N HARWOOD ST, DALLAS, TX, 75201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M04000004032. MERGER NUMBER 100000050541 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-08 | 2728 N HARWOOD ST, DALLAS, TX 75201 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-10-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1997-10-06 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 1997-05-01 | 2728 N HARWOOD ST, DALLAS, TX 75201 | - |
| CORPORATE MERGER | 1996-04-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000009695 |
| NAME CHANGE AMENDMENT | 1990-07-23 | CENTEX-ROONEY CONSTRUCTION CO., INC. | - |
| AMENDMENT | 1979-01-10 | - | - |
| EVENT CONVERTED TO NOTES | 1973-05-01 | - | - |
| EVENT CONVERTED TO NOTES | 1972-12-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-05-08 |
| REG. AGENT CHANGE | 1997-10-06 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-02-07 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State