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AZTEC CONCRETE ACCESSORIES, INC.

Company Details

Entity Name: AZTEC CONCRETE ACCESSORIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 25 Jan 2000 (25 years ago)
Date of dissolution: 03 Jan 2005 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Jan 2005 (20 years ago)
Document Number: F00000000531
FEI/EIN Number 95-2665501
Address: 200 EAST TOUHY AVENUE, DES PLAINES, IL 60018
Mail Address: 200 EAST TOUHY AVENUE, DES PLAINES, IL 60018
Place of Formation: CALIFORNIA

Director

Name Role Address
MORREY, STEPHEN Director 7777 WASHINGTON VLG DR, #130, DAYTON, OH 45459
PUISIS, EDWARD Director 7777 WASHINGTON VILLAGE DR. STE 130, DAYTON, OH 45459
HAGGERTY, DENNIS Director 7777 WASHINGTON VILLAGE DR. STE 130, DAYTON, OH 45459

President

Name Role Address
MORREY, STEPHEN President 7777 WASHINGTON VLG DR, #130, DAYTON, OH 45459

Chief Executive Officer

Name Role Address
MORREY, STEPHEN Chief Executive Officer 7777 WASHINGTON VLG DR, #130, DAYTON, OH 45459

Vice President

Name Role Address
PUISIS, EDWARD Vice President 7777 WASHINGTON VILLAGE DR. STE 130, DAYTON, OH 45459
HAGGERTY, DENNIS Vice President 7777 WASHINGTON VILLAGE DR. STE 130, DAYTON, OH 45459

Treasurer

Name Role Address
FISHER, PAUL Treasurer 7777 WASHINGTON VLG DR, #130, DAYTON, OH 45459

Secretary

Name Role Address
HUSTON, STEVEN C Secretary 7777 WASHINGTON VLG DR, #130, DAYTON, OH 45459

Assistant Secretary

Name Role Address
ROEHRIG, THOMAS Assistant Secretary 7777 WASHINGTON VLG DR, #130, DAYTON, OH 45459

Events

Event Type Filed Date Value Description
WITHDRAWAL 2005-01-03 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-01-03 200 EAST TOUHY AVENUE, DES PLAINES, IL 60018 No data
CHANGE OF MAILING ADDRESS 2005-01-03 200 EAST TOUHY AVENUE, DES PLAINES, IL 60018 No data

Documents

Name Date
Withdrawal 2005-01-03
ANNUAL REPORT 2004-03-15
ANNUAL REPORT 2003-04-28
Reg. Agent Change 2003-02-14
ANNUAL REPORT 2002-05-19
ANNUAL REPORT 2001-08-08
Reg. Agent Change 2001-06-19
Foreign Profit 2000-01-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State