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FLORIDA ROCK PROPERTIES, INC. - Florida Company Profile

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Company Details

Entity Name: FLORIDA ROCK PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA ROCK PROPERTIES, 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: 25 Oct 1979 (46 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 26 Jun 1987 (38 years ago)
Document Number: 642938
FEI/EIN Number 592478244

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 W. FORSYTH STREET, 7TH FLOOR, JACKSONVILLE, FL, 32202
Mail Address: 200 W. FORSYTH STREET, 7TH FLOOR, JACKSONVILLE, FL, 32202
ZIP code: 32202
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAKER II JOHN D DEC 200 W. FORSYTH STREET, 7TH FLOOR, JACKSONVILLE, FL, 32202
DEVILLIERS JR DAVID H President 34 LOVETON CIRCLE 200, SPARKS, MD, 21152
MILTON JR JOHN D Director 200 W. FORSYTH STREET, JACKSONVILLE, FL, 32202
deVilliers David HIII Vice President 200 W. FORSYTH STREET, JACKSONVILLE, FL, 32202
BAKER III JOHN D Vice President 200 W FORSYTH ST 7TH FLR, Jacksonville, FL, 32202
MILTON JR JOHN D Agent 200 W. FORSYTH STREET, 7TH FLOOR, JACKSONVILLE, FL, 32202
KLOPFENSTEIN JOHN D Chief Administrative Officer 200 W. FORSYTH STREET, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
MERGER 2025-04-11 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000267107
REGISTERED AGENT NAME CHANGED 2013-03-04 MILTON JR, JOHN D -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 200 W. FORSYTH STREET, 7TH FLOOR, JACKSONVILLE, FL 32202 -
CHANGE OF MAILING ADDRESS 2012-04-30 200 W. FORSYTH STREET, 7TH FLOOR, JACKSONVILLE, FL 32202 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 200 W. FORSYTH STREET, 7TH FLOOR, JACKSONVILLE, FL 32202 -
EVENT CONVERTED TO NOTES 1987-06-26 - -
NAME CHANGE AMENDMENT 1985-01-04 FLORIDA ROCK PROPERTIES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
AMENDED ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2020-05-01
AMENDED ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-29

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Date of last update: 03 Jul 2025

Sources: Florida Department of State