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HARGRAVE POWER, INC. - Florida Company Profile

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Company Details

Entity Name: HARGRAVE POWER, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 16 Dec 2004 (21 years ago)
Date of dissolution: 24 Oct 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 24 Oct 2022 (3 years ago)
Document Number: F04000007098
FEI/EIN Number 760612175
Mail Address: 2727 NORTH LOOP WEST, HOUSTON, TX, 77008, US
Address: 3340 ROY ORR BLVD., STE 203, GRAND PRAIRIE, TX, 75050, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
AUSTIN DAREN E President 1608 MARGARET STREET, HOUSTON, TX, 77093
SANTOS CLAUDIA G Asst 2800 POST OAK BLVD, HOUSTON, TX, 77056
BERGQUIST SHYRL D Vice President 3340 ROY ORR BLVD., STE 100, GRAND PRAIRIE, TX, 75050
WHITE LARRY Seni 3340 ROY ORR BLVD., STE 100, GRAND PRAIRIE, TX, 75050
UPPERMAN DOROTHY D Director 2800 POST OAK BLVD, HOUSTON, TX, 77056
SACKETT LESLIE D Chief Financial Officer 1608 MARGARET STREET, HOUSTON, TX, 77093

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-10-24 - -
CHANGE OF MAILING ADDRESS 2022-10-24 3340 ROY ORR BLVD., STE 203, GRAND PRAIRIE, TX 75050 -
REGISTERED AGENT CHANGED 2022-10-24 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 3340 ROY ORR BLVD., STE 203, GRAND PRAIRIE, TX 75050 -
NAME CHANGE AMENDMENT 2015-03-12 HARGRAVE POWER, INC. -
NAME CHANGE AMENDMENT 2006-10-19 QUANTA UTILITY SERVICES-GULF STATES, INC. -

Documents

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State