Entity Name: | QUANTA ELECTRIC POWER CONSTRUCTION MANAGEMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 25 Jul 2000 (25 years ago) |
Date of dissolution: | 15 Nov 2022 (2 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 15 Nov 2022 (2 years ago) |
Document Number: | F00000004176 |
FEI/EIN Number | 47-0793233 |
Address: | 2800 Post Oak Blvd, Houston, TX, 77056, US |
Mail Address: | 2727 NORTH LOOP WEST, HOUSTON, TX, 77008, US |
Place of Formation: | NEBRASKA |
Name | Role | Address |
---|---|---|
Campbell Carolyn M | Director | 2800 Post Oak Blvd, Houston, TX, 77056 |
Name | Role | Address |
---|---|---|
Brown Adam K | President | 2800 Post Oak Blvd, Houston, TX, 77056 |
Name | Role | Address |
---|---|---|
Lisak Douglas E | Executive | 7101 College Blvd, Overland Park, KS, 66210 |
Name | Role | Address |
---|---|---|
North Michael W | Chief Financial Officer | 7101 College Blvd, Overland Park, KS, 66210 |
Name | Role | Address |
---|---|---|
Didado Anthony J | Vice President | 1033 Kelly Ave, Akron, OH, 44306 |
Sackett Leslie M | Vice President | 1608 Margaret St., Houston, TX, 77093 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2022-11-15 | No data | No data |
CHANGE OF MAILING ADDRESS | 2022-11-15 | 2800 Post Oak Blvd, Ste 2600, Houston, TX 77056 | No data |
REGISTERED AGENT CHANGED | 2022-11-15 | REGISTERED AGENT REVOKED | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 2800 Post Oak Blvd, Ste 2600, Houston, TX 77056 | No data |
NAME CHANGE AMENDMENT | 2020-01-13 | QUANTA ELECTRIC POWER CONSTRUCTION MANAGEMENT, INC. | No data |
NAME CHANGE AMENDMENT | 2010-12-06 | HDR CONSTRUCTORS, INC. | No data |
Name | Date |
---|---|
Withdrawal | 2022-11-15 |
ANNUAL REPORT | 2022-04-20 |
ANNUAL REPORT | 2021-04-21 |
ANNUAL REPORT | 2020-01-23 |
Name Change | 2020-01-13 |
Reg. Agent Change | 2019-12-26 |
ANNUAL REPORT | 2019-01-11 |
ANNUAL REPORT | 2018-04-05 |
ANNUAL REPORT | 2017-04-11 |
ANNUAL REPORT | 2016-04-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State