| Entity Name: | AUSTIN BUILDING AND DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 23 Feb 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Oct 2023 (a year ago) |
| Document Number: | F06000001186 |
| FEI/EIN Number | 74-3155428 |
| Address: | 6095 Parkland Blvd., Cleveland, OH, 44124, US |
| Mail Address: | 6095 Parkland Blvd., Cleveland, OH, 44124, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Phillips Mark | Vice President | 6095 Parkland Blvd., Cleveland, OH, 44124 |
| Jackson Chris | Vice President | 6095 Parkland Blvd., Cleveland, OH, 44124 |
| Deel Jeff | Vice President | 6095 Parkland Blvd., Cleveland, OH, 44124 |
| McNutt Michael | Vice President | 6095 Parkland Blvd., Cleveland, OH, 44124 |
| Name | Role | Address |
|---|---|---|
| Oshashi Noriaki | Director | 6095 Parkland Blvd., Cleveland, OH, 44124 |
| Kawamoto Taro | Director | 6095 Parkland Blvd., Cleveland, OH, 44124 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06069900027 | THE AUSTIN COMPANY | ACTIVE | 2006-03-09 | 2026-12-31 | No data | AUSTIN BUILDING AND DESIGN, INC., 6095 PARKLAND BOULEVARD, CLEVELAND, OH, 44124 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-21 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 6095 Parkland Blvd., Cleveland, OH 44124 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 6095 Parkland Blvd., Cleveland, OH 44124 | No data |
| AMENDMENT | 2023-10-17 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-11-21 |
| ANNUAL REPORT | 2024-04-09 |
| Amendment | 2023-10-17 |
| Reg. Agent Change | 2023-05-19 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
