Entity Name: | CRAIN CONSTRUCTION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 10 Feb 2003 (22 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 16 Mar 2012 (13 years ago) |
Document Number: | F03000000683 |
FEI/EIN Number | 62-0819742 |
Address: | 2963 SIDCO DRIVE, SUITE 110, NASHVILLE, TN 37204 |
Mail Address: | 2963 SIDCO DRIVE, SUITE 110, NASHVILLE, TN 37204 |
Place of Formation: | TENNESSEE |
Name | Role | Address |
---|---|---|
CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL 33324 |
Name | Role | Address |
---|---|---|
RANKIN, MICHAEL L | Director | 1213 LAVADA PLACE, BRENTWOOD, TN 37027 |
PEDIGO, JAMES H | Director | 244 SLAYTON DRIVE, MADISON, TN 37115 |
RANKIN, MARK B | Director | 111 CHUZZLEWIT DOWN, BRENTWOOD, TN 37027 |
WILK, III, FRANK A | Director | 2800 HEMINGWAY DRIVE, NASHVILLE, TN 37215 |
GRIBBLE, DAVID M | Director | 365 WILLOW BOUGH LANE, OLD HICKORY, TN 37138 |
WILLIAMS, JAMES G | Director | 430 REMINGTON AVENUE, GALLATIN, TN 37066 |
Name | Role | Address |
---|---|---|
RANKIN, MICHAEL L | President | 1213 LAVADA PLACE, BRENTWOOD, TN 37027 |
RANKIN, MARK B | President | 111 CHUZZLEWIT DOWN, BRENTWOOD, TN 37027 |
Name | Role | Address |
---|---|---|
RANKIN, MICHAEL L | Chief Executive Officer | 1213 LAVADA PLACE, BRENTWOOD, TN 37027 |
Name | Role | Address |
---|---|---|
PEDIGO, JAMES H | Chief Financial Officer | 244 SLAYTON DRIVE, MADISON, TN 37115 |
Name | Role | Address |
---|---|---|
RANKIN, MARK B | Exec. Vice | 111 CHUZZLEWIT DOWN, BRENTWOOD, TN 37027 |
Name | Role | Address |
---|---|---|
WILK, III, FRANK A | Vice President | 2800 HEMINGWAY DRIVE, NASHVILLE, TN 37215 |
GRIBBLE, DAVID M | Vice President | 365 WILLOW BOUGH LANE, OLD HICKORY, TN 37138 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2020-03-11 | CT Corporation System | No data |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 2963 SIDCO DRIVE, SUITE 110, NASHVILLE, TN 37204 | No data |
CHANGE OF MAILING ADDRESS | 2017-04-28 | 2963 SIDCO DRIVE, SUITE 110, NASHVILLE, TN 37204 | No data |
NAME CHANGE AMENDMENT | 2012-03-16 | CRAIN CONSTRUCTION, INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
CANCEL ADM DISS/REV | 2005-03-11 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-13 |
ANNUAL REPORT | 2023-03-29 |
ANNUAL REPORT | 2022-03-11 |
ANNUAL REPORT | 2021-03-29 |
ANNUAL REPORT | 2020-03-11 |
ANNUAL REPORT | 2019-06-10 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-03-24 |
ANNUAL REPORT | 2015-03-13 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State