| Entity Name: | SIERRA LUMBER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Dec 1954 (70 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Nov 2022 (2 years ago) |
| Document Number: | 182054 |
| FEI/EIN Number | 59-0737960 |
| Address: | 1242 East 5th Avenue, Tampa, FL 33605 |
| Mail Address: | 1242 East 5th Avenue, Tampa, FL 33605 |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Heckes, Howard C. | President | 1242 East 5th Avenue, Tampa, FL 33605 |
| Ball, Christopher O. | President | 1242 East 5th Avenue, Tampa, FL 33605 |
| Name | Role | Address |
|---|---|---|
| Heckes, Howard C. | Chief Executive Officer | 1242 East 5th Avenue, Tampa, FL 33605 |
| Name | Role | Address |
|---|---|---|
| Doyle, Clare R. | Chief Sustainability Officer | 1242 East 5th Avenue, Tampa, FL 33605 |
| Name | Role | Address |
|---|---|---|
| Legall, Alexander A. | Senior Vice President | 1242 East 5th Avenue, Tampa, FL 33605 |
| Doyle, Clare R. | Senior Vice President | 1242 East 5th Avenue, Tampa, FL 33605 |
| Lewis, Robert E. | Senior Vice President | 1242 East 5th Avenue, Tampa, FL 33605 |
| Paxton, Robert A. | Senior Vice President | 1242 East 5th Avenue, Tampa, FL 33605 |
| Renaud, Jennifer M. | Senior Vice President | 1242 East 5th Avenue, Tampa, FL 33605 |
| Shirk, Daniel J. | Senior Vice President | 1242 East 5th Avenue, Tampa, FL 33605 |
| Sorice, Cory J. | Senior Vice President | 1242 East 5th Avenue, Tampa, FL 33605 |
| White, Randal A. | Senior Vice President | 1242 East 5th Avenue, Tampa, FL 33605 |
| Name | Role | Address |
|---|---|---|
| Legall, Alexander A. | Business Leader | 1242 East 5th Avenue, Tampa, FL 33605 |
| Name | Role | Address |
|---|---|---|
| Heckes, Howard C. | Director | 1242 East 5th Avenue, Tampa, FL 33605 |
| Name | Role | Address |
|---|---|---|
| Legall, Alexander A. | Architectural | 1242 East 5th Avenue, Tampa, FL 33605 |
| Name | Role | Address |
|---|---|---|
| Ball, Christopher O. | Global Residential | 1242 East 5th Avenue, Tampa, FL 33605 |
| Name | Role | Address |
|---|---|---|
| Tiejema, Russell T. | Executive Vice President | 1242 East 5th Avenue, Tampa, FL 33605 |
| Name | Role | Address |
|---|---|---|
| Tiejema, Russell T. | Chief Financial Officer | 1242 East 5th Avenue, Tampa, FL 33605 |
| Name | Role | Address |
|---|---|---|
| Lewis, Robert E. | General Counsel and Corporate Secretary | 1242 East 5th Avenue, Tampa, FL 33605 |
| Name | Role | Address |
|---|---|---|
| Paxton, Robert A. | Human Resources | 1242 East 5th Avenue, Tampa, FL 33605 |
| Name | Role | Address |
|---|---|---|
| Renaud, Jennifer M. | Chief Marketing Officer | 1242 East 5th Avenue, Tampa, FL 33605 |
| Name | Role | Address |
|---|---|---|
| Shirk, Daniel J. | Chief Information Officer | 1242 East 5th Avenue, Tampa, FL 33605 |
| Name | Role | Address |
|---|---|---|
| Sorice, Cory J. | Chief Innovation Officer | 1242 East 5th Avenue, Tampa, FL 33605 |
| Name | Role | Address |
|---|---|---|
| White, Randal A. | Global Operations | 1242 East 5th Avenue, Tampa, FL 33605 |
| Name | Role | Address |
|---|---|---|
| White, Randal A. | Supply Chain | 1242 East 5th Avenue, Tampa, FL 33605 |
| Name | Role | Address |
|---|---|---|
| Hewlett, Trevor A. | Tax and Assistant Corporate Secretary | 1242 East 5th Avenue, Tampa, FL 33605 |
| Name | Role | Address |
|---|---|---|
| Hewlett, Trevor A. | Vice President | 1242 East 5th Avenue, Tampa, FL 33605 |
| Leland, Richard F. | Vice President | 1242 East 5th Avenue, Tampa, FL 33605 |
| Murphy, Rose M. | Vice President | 1242 East 5th Avenue, Tampa, FL 33605 |
| Name | Role | Address |
|---|---|---|
| Leland, Richard F. | Finance and Treasurer | 1242 East 5th Avenue, Tampa, FL 33605 |
| Name | Role | Address |
|---|---|---|
| Murphy, Rose M. | Associate General Counsel | 1242 East 5th Avenue, Tampa, FL 33605 |
| Name | Role | Address |
|---|---|---|
| Murphy, Rose M. | Assistant Corporate Secretary | 1242 East 5th Avenue, Tampa, FL 33605 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000156784 | SIERRA LUMBER MANUFACTURERS | EXPIRED | 2009-09-18 | 2014-12-31 | No data | ONE N. DALE MABRY HWY, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2025-01-24 | CORPORATION SERVICE COMPANY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 1242 East 5th Avenue, Tampa, FL 33605 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 1242 East 5th Avenue, Tampa, FL 33605 | No data |
| AMENDMENT | 2022-11-17 | No data | No data |
| MERGER | 2018-12-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000188777 |
| NAME CHANGE AMENDMENT | 2016-03-31 | SIERRA LUMBER, INC. | No data |
| CORPORATE MERGER | 1997-12-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000015919 |
| CORPORATE MERGER | 1996-03-25 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000009625 |
| AMENDMENT | 1996-03-25 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2025-01-24 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-20 |
| Amendment | 2022-11-17 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-16 |
| Merger | 2018-12-26 |
| ANNUAL REPORT | 2018-04-16 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
