| Entity Name: | CIVIL AND MARINE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Aug 2000 (24 years ago) |
| Date of dissolution: | 03 Sep 2019 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Sep 2019 (5 years ago) |
| Document Number: | F00000004847 |
| FEI/EIN Number | 65-1065439 |
| Mail Address: | 300 E. JOHN CARPENTER FREEWAY, STE 1645, IRVING, TX 75062 |
| Address: | 575 CARGO RD, CAPE CANAVERAL, FL 32920 |
| ZIP code: | 32920 |
| County: | Brevard |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MORRISH, JONATHAN | Director | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
| HELLER, GLENN | Director | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
| Name | Role | Address |
|---|---|---|
| Boettcher, Henner | Vice President | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| LOWRY, CAROL | Vice President | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
| Name | Role | Address |
|---|---|---|
| Boettcher, Henner | Chief Financial Officer | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| Name | Role | Address |
|---|---|---|
| Yi, Amy | Asst. Secretary | 300 E. John Carpenter Freeway, Irving, TX 75062 |
| HAAS, THADDIUS | Asst. Secretary | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
| Name | Role | Address |
|---|---|---|
| LOWRY, CAROL | Secretary | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
| Name | Role | Address |
|---|---|---|
| ROBBINS, REBECCA | Treasurer | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
| Name | Role | Address |
|---|---|---|
| HELLER, GLENN | President | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000019418 | HANSON SLAG CEMENT, INC. | EXPIRED | 2012-02-24 | 2017-12-31 | No data | 575 CARGO ROAD, CAPE CANAVERAL, FL, 32920 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-09-03 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-09-03 | 575 CARGO RD, CAPE CANAVERAL, FL 32920 | No data |
| REGISTERED AGENT CHANGED | 2019-09-03 | REGISTERED AGENT REVOKED | No data |
| MERGER | 2019-08-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000195889 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-23 | 575 CARGO RD, CAPE CANAVERAL, FL 32920 | No data |
| NAME CHANGE AMENDMENT | 2001-10-24 | CIVIL AND MARINE INC. | No data |
| Name | Date |
|---|---|
| Withdrawal | 2019-09-03 |
| Merger | 2019-08-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-05-19 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-03-30 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
