| Entity Name: | OLDCASTLE APG SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 20 Dec 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jun 2009 (16 years ago) |
| Document Number: | F01000006497 |
| FEI/EIN Number | 363478452 |
| Address: | 333 N. Greene Street, Suite 500, Greensboro, NC, 27401, US |
| Mail Address: | 333 N. Greene Street, Suite 500, Greensboro, NC, 27401, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Berry Steve | President | 333 N. Greene Street, Greensboro, NC, 27401 |
| Name | Role | Address |
|---|---|---|
| Morrissey Sile | Secretary | 400 Perimeter Center Terrace, Atlanta, GA, 30346 |
| Name | Role | Address |
|---|---|---|
| Ortman Timothy | Director | 400 Perimeter Center Terrace, Atlanta, GA, 30346 |
| Name | Role | Address |
|---|---|---|
| Toolan David M | Assi | 900 Ashwood Parkway, Atlanta, GA, 30338 |
| Name | Role | Address |
|---|---|---|
| Henry Craig | Vice President | 333 N. Greene Street, Greensboro, NC, 27401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000130459 | COASTAL | ACTIVE | 2023-10-23 | 2028-12-31 | No data | 4630 WOODLAND CORPORATE BLVD, STE 200, TAMPA, FL, 33614 |
| G20000106695 | OLDCASTLE COASTAL | ACTIVE | 2020-10-27 | 2025-12-31 | No data | 333 N GREENE STREET, STE 500, GREENSBORO, NC, 27401 |
| G12000006441 | COASTAL | EXPIRED | 2012-01-19 | 2017-12-31 | No data | 4630 WOODLAND CORPORATE BLVD., SUITE 200, TAMPA, FL, 32614-2445 |
| G11000050781 | OLDCASTLECOASTAL | EXPIRED | 2011-05-31 | 2016-12-31 | No data | 4630 WOODLAND CORPORATE BLVD, SUITE 200, TAMPA, FL, 33614-2445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-30 | 333 N. Greene Street, Suite 500, Greensboro, NC 27401 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-30 | 333 N. Greene Street, Suite 500, Greensboro, NC 27401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-02-01 | CORPORATION SERVICE COMPANY | No data |
| MERGER | 2009-06-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000097779 |
| REINSTATEMENT | 2002-11-14 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900014532 | LAPSED | 2005-CC-000079-NC | CO CRT FOR SARASOTA CO FL | 2005-06-07 | 2010-08-18 | $14643.87 | RMC SOUTH FLORIDA, INC., 5325 SR 64 E, BRADENTON, FL 34204 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-06 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-19 |
| AMENDED ANNUAL REPORT | 2022-12-02 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
