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FLORIDA STONE & MATERIALS, INC. - Florida Company Profile

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Company Details

Entity Name: FLORIDA STONE & MATERIALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Nov 1955 (70 years ago)
Date of dissolution: 28 Sep 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Sep 2001 (24 years ago)
Document Number: 188777
FEI/EIN Number 591268568
Address: 1200 SMITH ST, SUITE 2400, HOUSTON, TX, 77002, US
Mail Address: 1200 SMITH ST, SUITE 2400, HOUSTON, TX, 77002, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLETON CRAIG Treasurer 1200 SMITH ST., SUITE 2400, HOUSTON, TX, 77002
SIMONE JILL S Vice President 1200 SMITH ST., SUITE 2400, HOUSTON, TX, 77002
SIMONE JILL S Assistant Secretary 1200 SMITH ST., SUITE 2400, HOUSTON, TX, 77002
- Agent -
COMER CLARENCE S President 1200 SMITH ST., SUITE 2400, HOUSTON, TX, 77002
PEREZ GILBERTO Executive Vice President 1200 SMITH ST., #2400, HOUSTON, TX, 77002
MILLER ANDY Vice President 1200 SMITH ST., #2400, HOUSTON, TX, 77002
MILLER ANDY Assistant Secretary 1200 SMITH ST., #2400, HOUSTON, TX, 77002
SMITH JEFF Vice President 1200 SMITH ST #2400, HOUSTON, TX, 77002
SMITH JEFF Assistant Secretary 1200 SMITH ST #2400, HOUSTON, TX, 77002

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 1994-04-26 1200 SMITH ST, SUITE 2400, HOUSTON, TX 77002 -
CHANGE OF MAILING ADDRESS 1994-04-26 1200 SMITH ST, SUITE 2400, HOUSTON, TX 77002 -
REGISTERED AGENT NAME CHANGED 1994-04-26 THE PRENTICE-HALL CORPORATION SYSTEM INC. -
REGISTERED AGENT ADDRESS CHANGED 1994-04-26 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 -

Documents

Name Date
Voluntary Dissolution 2001-09-28
ANNUAL REPORT 2001-05-22
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-04-27
ANNUAL REPORT 1998-04-30
ANNUAL REPORT 1997-04-30
ANNUAL REPORT 1996-04-24
ANNUAL REPORT 1995-04-26

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Date of last update: 03 Jul 2025

Sources: Florida Department of State