| Entity Name: | HANSON PIPE & PRODUCTS SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Jan 1983 (42 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | 855321 |
| FEI/EIN Number |
620158340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062, US |
| Mail Address: | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| MANNING RICHARD | Director | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| MANNING RICHARD | President | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| HYER MICHAEL H | Director | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| HYER MICHAEL H | Vice President | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| HYER MICHAEL H | Secretary | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| CAPELLI THOMAS | Chief Financial Officer | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| NICHOLLS SIMON | Treasurer | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| NICHOLLS SIMON | Vice President | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| HUTCHINSON JOHN M | Assistant Secretary | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-23 | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-23 | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 | - |
| NAME CHANGE AMENDMENT | 2002-09-16 | HANSON PIPE & PRODUCTS SOUTH, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-28 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-28 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-03-05 |
| ANNUAL REPORT | 2003-04-09 |
| Name Change | 2002-09-16 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-03-06 |
| ANNUAL REPORT | 2000-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
