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ATLANTIC MINERALS AND PRODUCTS CORPORATION

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Secretary

Name Role Address
MYERS, WILLIAM DANIEL Secretary 2107 CITYWEST BLVD., BLDG 2, HOUSTON, TX 77042

Director

Name Role Address
SAVAGE, BRENT Director 2107 CITYWEST BLVD., BLDG. 2, HOUSTON, TX 77042
PONCE, SUSAN Director 10200 BELLAIRE BLVD.,, HOUSTON, TX 77072

Vice President

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

President

Name Role Address
PROBERT, TIMOTHY President 3000 N SAM HOUSTON PKWY EAST, HOUSTON, TX 77032

Events

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

Documents

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