| Entity Name: | HARGRAVE POWER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Dec 2004 (20 years ago) |
| Date of dissolution: | 24 Oct 2022 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Oct 2022 (2 years ago) |
| Document Number: | F04000007098 |
| FEI/EIN Number | 76-0612175 |
| Mail Address: | 2727 NORTH LOOP WEST, HOUSTON, TX 77008 |
| Address: | 3340 ROY ORR BLVD., STE 203, GRAND PRAIRIE, TX 75050 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SACKETT, LESLIE D. | Chief Financial Officer | 1608 MARGARET STREET, HOUSTON, TX 77093 |
| Name | Role | Address |
|---|---|---|
| SACKETT, LESLIE D. | Vice President | 1608 MARGARET STREET, HOUSTON, TX 77093 |
| BERGQUIST, SHYRL DURAE | Vice President | 3340 ROY ORR BLVD., STE 100, GRAND PRAIRIE, TX 75050 |
| Name | Role | Address |
|---|---|---|
| AUSTIN, DAREN E. | President | 1608 MARGARET STREET, HOUSTON, TX 77093 |
| Name | Role | Address |
|---|---|---|
| SANTOS, CLAUDIA G. | Asst. Secretary | 2800 POST OAK BLVD, SUITE 2600 HOUSTON, TX 77056 |
| BERGQUIST, SHYRL DURAE | Asst. Secretary | 3340 ROY ORR BLVD., STE 100, GRAND PRAIRIE, TX 75050 |
| Name | Role | Address |
|---|---|---|
| WHITE, LARRY | Senior Vice President | 3340 ROY ORR BLVD., STE 100, GRAND PRAIRIE, TX 75050 |
| Name | Role | Address |
|---|---|---|
| UPPERMAN, DOROTHY C. | Director | 2800 POST OAK BLVD, SUITE 2600 HOUSTON, TX 77056 |
| CAMPBELL, CAROLYN M. | Director | 2800 POST OAK BLVD, SUITE 2600 HOUSTON, TX 77056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-10-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-10-24 | 3340 ROY ORR BLVD., STE 203, GRAND PRAIRIE, TX 75050 | No data |
| REGISTERED AGENT CHANGED | 2022-10-24 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 3340 ROY ORR BLVD., STE 203, GRAND PRAIRIE, TX 75050 | No data |
| NAME CHANGE AMENDMENT | 2015-03-12 | HARGRAVE POWER, INC. | No data |
| NAME CHANGE AMENDMENT | 2006-10-19 | QUANTA UTILITY SERVICES-GULF STATES, INC. | No data |
| Name | Date |
|---|---|
| Withdrawal | 2022-10-24 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| Name Change | 2015-03-12 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
