CENTEX-ROONEY CONSTRUCTION CO., INC. - Florida Company Profile
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| Entity Name: | CENTEX-ROONEY CONSTRUCTION CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Apr 1947 (78 years ago) |
| Date of dissolution: | 09 Dec 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Dec 2004 (21 years ago) |
| Document Number: | 150877 |
| FEI/EIN Number | 590605016 |
| 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 |
|---|---|---|
| - | 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 Jul 2025
Sources: Florida Department of State