| Entity Name: | CENTEX ROONEY MARINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTEX ROONEY MARINE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Apr 1975 (50 years ago) |
| Date of dissolution: | 28 Dec 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2004 (20 years ago) |
| Document Number: | 473518 |
| FEI/EIN Number |
591588110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 199000, DALLAS, TX, 75219, US |
| Address: | 2728 NORTH HARWOOD STREET, DALLAS, TX, 75201, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SOUTHERN RAYMOND C | Chief Executive Officer | 7901 SW 6TH COURT, PLANTATION, FL, 33324 |
| GILMORE WILLIAM B | Secretary | 7901 SW 6TH COURT, PLANTATION, FL, 33324 |
| GILMORE WILLIAM B | Vice President | 7901 SW 6TH COURT, PLANTATION, FL, 33324 |
| PETRANGELI ALBERT J | President | 8529 SOUTH PARK CIRCLE SUITE 200, ORLANDO, FL, 32819 |
| SMERGE RAYMOND G | Secretary | 2728 N HARWOOD ST, DALLAS, TX, 75201 |
| SIMMS DOUGLAS A | DVTA | 7901 SW 6TH COURT, PLANTATION, FL, 33324 |
| ERICKSON JANET C | Assistant Vice President | 2728 N HARWOOD ST, DALLAS, TX, 75201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-28 | - | - |
| NAME CHANGE AMENDMENT | 1999-10-20 | CENTEX ROONEY MARINE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-14 | 2728 NORTH HARWOOD STREET, DALLAS, TX 75201 | - |
| REGISTERED AGENT NAME CHANGED | 1997-10-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-10-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-28 | 2728 NORTH HARWOOD STREET, DALLAS, TX 75201 | - |
| NAME CHANGE AMENDMENT | 1990-08-13 | CENTEX-GREAT SOUTHWEST CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000690884 | TERMINATED | 1000000313021 | BROWARD | 2013-04-03 | 2033-04-11 | $ 4,275.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-12-28 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-05-09 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-01 |
| Name Change | 1999-10-20 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-05-11 |
| REG. AGENT CHANGE | 1997-10-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
