Entity Name: | ATLANTIC MINERALS AND PRODUCTS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 11 Mar 1965 (60 years ago) |
Date of dissolution: | 09 Jul 2010 (15 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 09 Jul 2010 (15 years ago) |
Document Number: | 290766 |
FEI/EIN Number | 59-1205209 |
Address: | 2107 CITYWEST BLVD., BUILDING 2, HOUSTON, TX 77042 |
Mail Address: | ATTN: CRYSTAL BEISERT, 2107 CITY WEST BLVD, BLDG 02, ROOM 1307B, HOUSTON, TX 77042 |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
MYERS, WILLIAM DANIEL | Secretary | 2107 CITYWEST BLVD., BLDG 2, HOUSTON, TX 77042 |
Name | Role | Address |
---|---|---|
SAVAGE, BRENT | Director | 2107 CITYWEST BLVD., BLDG. 2, HOUSTON, TX 77042 |
PONCE, SUSAN | Director | 10200 BELLAIRE BLVD.,, HOUSTON, TX 77072 |
Name | Role | Address |
---|---|---|
NUNEZ, CRAIG W | Vice President | 3000 N SAM HOUSTON PKWY EAST, HOUSTON, TX 77032 |
MILLER, JEFFERY A. | Vice President | 3000 N SAM HOUSTON PKWY EAST, HOUSTON, TX 77032 |
Name | Role | Address |
---|---|---|
PROBERT, TIMOTHY | President | 3000 N SAM HOUSTON PKWY EAST, HOUSTON, TX 77032 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2010-07-09 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HALLIBURTON INTERNATIONAL, INC.. MERGER NUMBER 700000106277 |
CHANGE OF MAILING ADDRESS | 2010-01-12 | 2107 CITYWEST BLVD., BUILDING 2, HOUSTON, TX 77042 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2009-01-15 | 2107 CITYWEST BLVD., BUILDING 2, HOUSTON, TX 77042 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2009-01-15 | 1200 PLANTATION RD., PLANTATION, FL 33324 | No data |
REGISTERED AGENT NAME CHANGED | 2000-06-23 | C T CORPORATION SYSTEM | No data |
Name | Date |
---|---|
Merger | 2010-07-09 |
ANNUAL REPORT | 2010-01-12 |
ANNUAL REPORT | 2009-01-15 |
ANNUAL REPORT | 2008-04-25 |
ANNUAL REPORT | 2007-05-14 |
ANNUAL REPORT | 2006-01-04 |
ANNUAL REPORT | 2005-01-05 |
ANNUAL REPORT | 2004-05-20 |
ANNUAL REPORT | 2003-03-28 |
ANNUAL REPORT | 2002-05-06 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State