Entity Name: | HIGHWAY ONE CONSTRUCTION, INC. |
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: | 20 Oct 2004 (20 years ago) |
Document Number: | F04000005991 |
FEI/EIN Number |
201732445
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3411 RICHMOND AVE., SUITE 500, HOUSTON, TX, 77046, US |
Mail Address: | 3411 RICHMOND AVE., SUITE 500, HOUSTON, TX, 77046, US |
Place of Formation: | TEXAS |
Name | Role | Address |
---|---|---|
DINERSTEIN JACK | Chairman | 3411 RICHMOND AVE., HOUSTON, TX, 77046 |
CALTAGIRONE TOM | Chief Operating Officer | 3411 RICHMOND AVE., HOUSTON, TX, 77046 |
BROWN MIKE | Treasurer | 3411 RICHMOND AVE., HOUSTON, TX, 77046 |
CALTAGIRONE JOHN T | President | 3411 RICHMOND AVE., HOUSTON, TX, 77046 |
DINERSTEIN BRIAN L | Chief Executive Officer | 3411 RICHMOND AVE., HOUSTON, TX, 77046 |
Dinerstein Brad | Vice President | 3411 RICHMOND AVE., HOUSTON, TX, 77046 |
NRAI SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 3411 RICHMOND AVE., SUITE 500, HOUSTON, TX 77046 | - |
CHANGE OF MAILING ADDRESS | 2019-04-03 | 3411 RICHMOND AVE., SUITE 500, HOUSTON, TX 77046 | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2007-12-21 | NRAI SERVICES, INC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-04-21 |
ANNUAL REPORT | 2022-04-05 |
ANNUAL REPORT | 2021-04-21 |
ANNUAL REPORT | 2020-05-29 |
ANNUAL REPORT | 2019-04-03 |
ANNUAL REPORT | 2018-02-14 |
ANNUAL REPORT | 2017-01-18 |
ANNUAL REPORT | 2016-02-04 |
ANNUAL REPORT | 2015-02-13 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
314370297 | 0420600 | 2010-01-20 | STERLING UNIVERSITY HOUSING/4050 ROCKY CIRCLE, TAMPA, FL, 33613 | |||||||||||||
|
||||||||||||||||
313889792 | 0420600 | 2009-09-18 | 4415 W. MAIN STREET, TAMPA, FL, 33607 | |||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State