| Entity Name: | HKS ARCHITECTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 May 1980 (45 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Aug 1989 (36 years ago) |
| Document Number: | 845910 |
| FEI/EIN Number |
751082838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 N. Saint Paul Street, DALLAS, TX, 75201-4240, US |
| Mail Address: | 350 N. Saint Paul Street, DALLAS, TX, 75201-4240, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| NOBLE DAN H | Chairman | 6843 LORNA LANE, DALLAS, TX, 75214 |
| NOBLE DAN H | President | 6843 LORNA LANE, DALLAS, TX, 75214 |
| NOBLE DAN H | Director | 6843 LORNA LANE, DALLAS, TX, 75214 |
| Teske Kirk | Vice President | 350 N. Saint Paul Street, DALLAS, TX, 752014240 |
| Hinton Billy | Vice President | 350 N. Saint Paul Street, DALLAS, TX, 752014240 |
| Williams Mark | vice | 350 N. Saint Paul Street, DALLAS, TX, 752014240 |
| Beikmann Bernita | Vice President | 350 N. Saint Paul Street, DALLAS, TX, 752014240 |
| Mudro Sam H | Vice President | 350 N. Saint Paul Street, DALLAS, TX, 752014240 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000113130 | ROAM | ACTIVE | 2023-09-14 | 2028-12-31 | - | 335 N SAINT PAUL STRET, SUITE 100, DALLAS, TX, 75201 |
| G11000052120 | HADP/HKS J.V. | EXPIRED | 2011-06-03 | 2016-12-31 | - | 201 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134 |
| G92008000177 | HKS ARCHITECTS, INC. | ACTIVE | 1992-01-08 | 2027-12-31 | - | 350 N. SAINT PAUL STREET, SUITE 100, DALLAS, TX, 75201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-02 | 350 N. Saint Paul Street, Suite 100, DALLAS, TX 75201-4240 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-02 | 350 N. Saint Paul Street, Suite 100, DALLAS, TX 75201-4240 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-26 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-26 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1989-08-28 | HKS ARCHITECTS, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-03 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
