| Entity Name: | TEXAS ENCORE MATERIALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 Nov 2000 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | F00000006294 |
| FEI/EIN Number | 431903497 |
| Address: | 36639 NORTHLINE ROAD, ROMULUS, MI, 48174 |
| Mail Address: | 50 NE 26TH AVE, 201, POMPANO BEACH, FL, 33068 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LENZ CORBETT | Agent | 50 NE 26TH AVE, POMPANO BEACH, FL, 33062 |
| Name | Role | Address |
|---|---|---|
| LENZ CORBETT W | Director | 50 NE 26TH AVE SUITE 201, POMPANO BEACH, FL, 33062 |
| LEE ERIC | Director | 50 NE 26TH AVE SUITE 201, POMPANO BEACH, FL, 33062 |
| MORAN PATRICK A | Director | 50 NE 26TH AVE SUITE 201, POMPANO BEACH, FL, 33062 |
| WARPOLE F. ROSS W | Director | 5401 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308 |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN PHILIP | Chief Executive Officer | 36639 NORTHLINE ROAD, ROMULUS, MI, 48174 |
| Name | Role | Address |
|---|---|---|
| CYGAN MARTIN | Chief Operating Officer | 36639 NORTHLINE ROAD, ROMULUS, MI, 48174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REINSTATEMENT | 2004-02-13 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-13 | 50 NE 26TH AVE, 201, POMPANO BEACH, FL 33062 | No data |
| CHANGE OF MAILING ADDRESS | 2004-02-13 | 36639 NORTHLINE ROAD, ROMULUS, MI 48174 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-02-13 | LENZ, CORBETT | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-13 | 36639 NORTHLINE ROAD, ROMULUS, MI 48174 | No data |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| NAME CHANGE AMENDMENT | 2001-01-11 | TEXAS ENCORE MATERIALS, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000306459 | ACTIVE | 1000000265908 | BROWARD | 2012-04-18 | 2032-04-25 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-02-13 |
| ANNUAL REPORT | 2001-04-24 |
| Name Change | 2001-01-11 |
| Foreign Profit | 2000-11-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
