SIERRA LUMBER, INC. - Florida Company Profile
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| Entity Name: | SIERRA LUMBER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIERRA LUMBER, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Dec 1954 (71 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Nov 2022 (3 years ago) |
| Document Number: | 182054 |
| FEI/EIN Number |
59-0737960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Owens Corning Parkway, Toldeo, OH, 43659, US |
| Mail Address: | 1 Owens Corning Parkway, Toldeo, OH, 43659, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ball Christopher O | President | 1 Owens Corning Parkway, Toldeo, OH, 43659 |
| Markham Kent | Asst | 1 Owens Corning Parkway, Toldeo, OH, 43659 |
| Watson Kimberly | Vice President | 1 Owens Corning Parkway, Toldeo, OH, 43659 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000156784 | SIERRA LUMBER MANUFACTURERS | EXPIRED | 2009-09-18 | 2014-12-31 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-24 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 1242 East 5th Avenue, Tampa, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 1242 East 5th Avenue, Tampa, FL 33605 | - |
| AMENDMENT | 2022-11-17 | - | - |
| MERGER | 2018-12-26 | - | 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. | - |
| CORPORATE MERGER | 1997-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000015919 |
| CORPORATE MERGER | 1996-03-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000009625 |
| AMENDMENT | 1996-03-25 | - | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State