| Entity Name: | TEXAS ENCORE MATERIALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Nov 2000 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F00000006294 |
| FEI/EIN Number |
431903497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 W | Director | 50 NE 26TH AVE SUITE 201, POMPANO BEACH, FL, 33062 |
| FRIEDMAN PHILIP | Chief Executive Officer | 36639 NORTHLINE ROAD, ROMULUS, MI, 48174 |
| CYGAN MARTIN | Chief Operating Officer | 36639 NORTHLINE ROAD, ROMULUS, MI, 48174 |
| 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 |
| LENZ CORBETT | Agent | 50 NE 26TH AVE, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-02-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-13 | 50 NE 26TH AVE, 201, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-13 | 36639 NORTHLINE ROAD, ROMULUS, MI 48174 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-13 | LENZ, CORBETT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-13 | 36639 NORTHLINE ROAD, ROMULUS, MI 48174 | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2001-01-11 | TEXAS ENCORE MATERIALS, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
