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T.E. IBBERSON COMPANY - Florida Company Profile

Branch

Company Details

Entity Name: T.E. IBBERSON COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jan 2004 (21 years ago)
Branch of: T.E. IBBERSON COMPANY, COLORADO (Company Number 20031285093)
Document Number: F04000000239
FEI/EIN Number 861080209

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1550 MIKE FAHEY ST, OMAHA, NE, 68102, US
Mail Address: PROJECT AND FINANCIAL ACCOUNTING, 1550 MIKE FAHEY ST, OMAHA, NE, 68102, US
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
PARECE NEAL President 5601 Green Valley Drive, Bloomington, MN, 55437
SHELBY THOMAS S Director 3831 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381
NORTON MICHAEL F Secretary 1550 MIKE FAHEY ST, OMAHA, NE, 68102
THOMAS STEPHEN S Treasurer 1550 MIKE FAHEY ST, OMAHA, NE, 68102
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-10 1550 MIKE FAHEY ST, OMAHA, NE 68102 -
CHANGE OF MAILING ADDRESS 2021-04-10 1550 MIKE FAHEY ST, OMAHA, NE 68102 -
REGISTERED AGENT NAME CHANGED 2008-12-29 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2008-12-29 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-03-29
AMENDED ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-15

Companies related by officers

PARECE NEAL

IBBERSON ENGINEERING, INC. - Inactive
Foreign Profit (2005 - 2017)

SHELBY THOMAS S

IBBERSON ENGINEERING, INC. - Inactive
Foreign Profit (2005 - 2017)
KIEWIT ENGINEERING GROUP INC. - Active
Foreign Profit (1999 )
CHERNE CONTRACTING CORPORATION - Active
Foreign Profit (2012 )
KIEWIT ENERGY GROUP INC. - Active
Foreign Profit (2016 )

NORTON MICHAEL F

CMF LEASING CO. - Active
Foreign Profit (2007 )
KIEWIT DEVELOPMENT COMPANY - Active
Foreign Profit (2014 )
KIEWIT POWER CONSTRUCTORS CO. - Active
Foreign Profit (1983 )
KIEWIT INDUSTRIAL GROUP INC. - Active
Foreign Profit (2021 )
MASS. ELECTRIC CONSTRUCTION CO. - Active
Foreign Profit (2003 )
MIDWEST AGENCIES, INC. - Active
Foreign Profit (2019 )
KIEWIT FOUNDATIONS CO. - Active
Foreign Profit (2017 )
GILBERT POWER CONSTRUCTORS CO. - Inactive
Foreign Profit (1982 - 2017)
WESTERN SUMMIT CONSTRUCTORS, INC. - Active
Foreign Profit (1992 )
KIEWIT POWER NUCLEAR CO. - Inactive
Foreign Profit (2011 - 2017)

THOMAS STEPHEN S

CMF LEASING CO. - Active
Foreign Profit (2007 )
KIEWIT DEVELOPMENT COMPANY - Active
Foreign Profit (2014 )
KIEWIT INFRASTRUCTURE ENGINEERS CO. - Inactive
Foreign Profit (2013 - 2017)
TIC - THE INDUSTRIAL COMPANY - Active
Foreign Profit (1983 )
IBBERSON ENGINEERING, INC. - Inactive
Foreign Profit (2005 - 2017)
KIEWIT POWER CONSTRUCTORS CO. - Active
Foreign Profit (1983 )
KIEWIT INDUSTRIAL GROUP INC. - Active
Foreign Profit (2021 )
MASS. ELECTRIC CONSTRUCTION CO. - Active
Foreign Profit (2003 )
MIDWEST AGENCIES, INC. - Active
Foreign Profit (2019 )
KIEWIT FOUNDATIONS CO. - Active
Foreign Profit (2017 )

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
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Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

Companies related by address

1550 MIKE FAHEY ST, OMAHA, NE, 68102, US

CHERNE CONTRACTING CORPORATION KIEWIT DEVELOPMENT COMPANY KIEWIT ENERGY GROUP INC. KIEWIT WATER FACILITIES SOUTH CO. KIEWIT FOUNDATIONS CO. MIDWEST AGENCIES, INC. KIEWIT INFRASTRUCTURE SOUTH CO. KIEWIT POWER CONSTRUCTORS CO. KIEWIT ENGINEERING GROUP INC. WESTERN SUMMIT CONSTRUCTORS, INC.

PROJECT AND FINANCIAL ACCOUNTING, 1550 MIKE FAHEY ST, OMAHA, NE, 68102, US

KIEWIT WATER FACILITIES FLORIDA CO. KIEWIT INFRASTRUCTURE SOUTH CO. KIEWIT POWER CONSTRUCTORS CO. KIEWIT ENGINEERING GROUP INC. TIC - THE INDUSTRIAL COMPANY WESTERN SUMMIT CONSTRUCTORS, INC. MASS. ELECTRIC CONSTRUCTION CO. CMF LEASING CO. CONTINENTAL FIRE SPRINKLER COMPANY KIEWIT INFRASTRUCTURE CO.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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