Entity Name: | CB&I CONSTRUCTORS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 16 Feb 1983 (42 years ago) |
Date of dissolution: | 05 Jul 2016 (9 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 05 Jul 2016 (9 years ago) |
Document Number: | 855550 |
FEI/EIN Number | 36-3046868 |
Mail Address: | 2103 Research Forest Drive, Attn: Selena Westbrook, The Woodlands, TX 77380 |
Address: | 2103 RESEARCH FOREST DR., THE WOODLANDS, TX 77380 |
Place of Formation: | TEXAS |
Name | Role | Address |
---|---|---|
SCORSONE, LUKE V | President | 2103 RESEARCH FOREST DR., THE WOODLANDS, TX 77380 |
Name | Role | Address |
---|---|---|
SCORSONE, LUKE V | Director | 2103 RESEARCH FOREST DR., THE WOODLANDS, TX 77380 |
Taff, Michael S. | Director | 2103 RESEARCH FOREST DR., THE WOODLANDS, TX 77380 |
Name | Role | Address |
---|---|---|
BROWNING, WALTER G | Asst. Secretary | 2103 RESEARCH FOREST DR., THE WOODLANDS, TX 77380 |
Caviedes, Rhonda | Asst. Secretary | 2103 RESEARCH FOREST DR., THE WOODLANDS, TX 77380 |
Everitt, Edward J. | Asst. Secretary | 2103 RESEARCH FOREST DR., THE WOODLANDS, TX 77380 |
Obadiah, Richard | Asst. Secretary | 2103 RESEARCH FOREST DR., THE WOODLANDS, TX 77380 |
Name | Role | Address |
---|---|---|
WESTLEY, STOCKTON S | Vice President | 2103 RESEARCH FOREST DR., THE WOODLANDS, TX 77380 |
Bishop, James E. | Vice President | 2103 RESEARCH FOREST DR., THE WOODLANDS, TX 77380 |
Bridges, Robert | Vice President | 2103 RESEARCH FOREST DR., THE WOODLANDS, TX 77380 |
Name | Role | Address |
---|---|---|
CANALS, CESAR E | PRESIDENT | 2103 RESEARCH FOREST DR., THE WOODLANDS, TX 77380 |
Name | Role | Address |
---|---|---|
CANALS, CESAR E | SPS | 2103 RESEARCH FOREST DR., THE WOODLANDS, TX 77380 |
Name | Role | Address |
---|---|---|
OWENS, STEVE L | SR. VP AMERICAS | 2103 RESEARCH FOREST DR., THE WOODLANDS, TX 77380 |
Name | Role | Address |
---|---|---|
Taff, Michael S. | Chief Financial Officer | 2103 RESEARCH FOREST DR., THE WOODLANDS, TX 77380 |
Name | Role | Address |
---|---|---|
Christaldi, Joseph | Treasurer | 2103 RESEARCH FOREST DR., THE WOODLANDS, TX 77380 |
Name | Role | Address |
---|---|---|
Hamilton, Regina N. | Secretary | 2103 RESEARCH FOREST DR., THE WOODLANDS, TX 77380 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2016-07-05 | No data | No data |
REGISTERED AGENT CHANGED | 2016-07-05 | REGISTERED AGENT REVOKED | No data |
CHANGE OF MAILING ADDRESS | 2015-01-21 | 2103 RESEARCH FOREST DR., THE WOODLANDS, TX 77380 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2008-03-05 | 2103 RESEARCH FOREST DR., THE WOODLANDS, TX 77380 | No data |
NAME CHANGE AMENDMENT | 2008-01-10 | CB&I CONSTRUCTORS, INC. | No data |
NAME CHANGE AMENDMENT | 1997-06-20 | CB&I CONSTRUCTORS, INC. | No data |
NAME CHANGE AMENDMENT | 1985-07-31 | CBI NA-CON, INC. | No data |
AMENDMENT | 1985-07-31 | No data | No data |
Name | Date |
---|---|
Withdrawal | 2016-07-05 |
ANNUAL REPORT | 2016-04-08 |
ANNUAL REPORT | 2015-01-21 |
ANNUAL REPORT | 2014-03-18 |
ANNUAL REPORT | 2013-02-18 |
ANNUAL REPORT | 2012-11-07 |
ANNUAL REPORT | 2012-03-22 |
ANNUAL REPORT | 2011-02-14 |
ANNUAL REPORT | 2011-02-09 |
ANNUAL REPORT | 2010-02-17 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State