Entity Name: | CROWN ENERGY SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 11 Apr 2003 (22 years ago) |
Last Event: | CANCEL ADM DISS/REV |
Event Date Filed: | 27 Sep 2005 (19 years ago) |
Document Number: | F03000001821 |
FEI/EIN Number | 94-3226677 |
Address: | 14141 Southwest Freeway, Suite 477, Sugar Land, TX 77478 |
Mail Address: | 14141 Southwest Freeway, Suite 477, Sugar Land, TX 77478 |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
Jacobsen, Rene | President | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478 |
Name | Role | Address |
---|---|---|
Gjelaj, Martin | Senior Vice President | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478 |
Hatler, Billy | Senior Vice President | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478 |
Hetrick, Deb | Senior Vice President | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478 |
Name | Role | Address |
---|---|---|
Ellis, Earl Ray | Chief Financial Officer | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478 |
Name | Role | Address |
---|---|---|
Chin, Dean A. | Treasurer | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478 |
Name | Role | Address |
---|---|---|
Goldman, David | Secretary | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478 |
Name | Role | Address |
---|---|---|
Flynn, Scott | Assistant Secretary | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478 |
Luther, Jacqueline | Assistant Secretary | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478 |
Name | Role | Address |
---|---|---|
Salmirs, Scott B. | Director | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478 |
Jacobsen, Rene | Director | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478 |
Name | Role | Address |
---|---|---|
Peters, Ross | Vice President | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000058472 | ABLE SERVICES | ACTIVE | 2017-05-25 | 2028-12-31 | No data | 14141 SOUTHWEST FREEWAY, SUITE 400, SUGARLAND, TX, 77478 |
G11000065046 | ABLE ENGINEERING SERVICES | EXPIRED | 2011-06-27 | 2016-12-31 | No data | 868 FOLSOM STREET, SAN FRANCISCO, CA, 94107 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 14141 Southwest Freeway, Suite 477, Sugar Land, TX 77478 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-12 | 14141 Southwest Freeway, Suite 477, Sugar Land, TX 77478 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-12-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
REGISTERED AGENT NAME CHANGED | 2021-12-02 | CT CORPORATION SYSTEM | No data |
CANCEL ADM DISS/REV | 2005-09-27 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
NAME CHANGE AMENDMENT | 2003-09-11 | CROWN ENERGY SERVICES, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-12 |
ANNUAL REPORT | 2023-04-23 |
ANNUAL REPORT | 2022-03-22 |
Reg. Agent Change | 2021-12-02 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-01-30 |
ANNUAL REPORT | 2019-01-09 |
ANNUAL REPORT | 2018-01-12 |
ANNUAL REPORT | 2017-01-16 |
ANNUAL REPORT | 2016-04-27 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State