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CROWLEY PUERTO RICO SERVICES, INC.

Company Details

Entity Name: CROWLEY PUERTO RICO SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 10 Nov 2008 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2014 (10 years ago)
Document Number: F08000004870
FEI/EIN Number 26-3027199
Address: 9487 REGENCY SQUARE BLVD, JACKSONVILLE, FL 32225
Mail Address: 9487 REGENCY SQUARE BLVD, JACKSONVILLE, FL 32225
ZIP code: 32225
County: Duval
Place of Formation: DELAWARE

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Senior Vice President

Name Role Address
Bennett , Brett H. Senior Vice President 9487 REGENCY SQUARE BLVD, JACKSONVILLE, FL 32225

Director

Name Role Address
Bennett , Brett H. Director 9487 REGENCY SQUARE BLVD, JACKSONVILLE, FL 32225
Crowley, Thomas B., Jr. Director 9487 REGENCY SQUARE BLVD, JACKSONVILLE, FL 32225
Fitzgerald , Raymond F. Director 9487 REGENCY SQUARE BLVD, JACKSONVILLE, FL 32225

Corporate Secretary

Name Role Address
Alford, Reece B. Corporate Secretary 9487 REGENCY SQUARE BLVD, JACKSONVILLE, FL 32225

Chief Financial Officer

Name Role Address
Warner, Daniel L. Chief Financial Officer 9487 REGENCY SQUARE BLVD, JACKSONVILLE, FL 32225

Vice President

Name Role Address
Himes, Norman S., Jr. Vice President 9487 REGENCY SQUARE BLVD, JACKSONVILLE, FL 32225
Goldenberg , Robert Vice President 9487 REGENCY SQUARE BLVD, JACKSONVILLE, FL 32225

Treasurer

Name Role Address
Himes, Norman S., Jr. Treasurer 9487 REGENCY SQUARE BLVD, JACKSONVILLE, FL 32225

Assistant Treasurer

Name Role Address
Otero , Tony R. Assistant Treasurer 9487 REGENCY SQUARE BLVD, JACKSONVILLE, FL 32225
Lamb, Richard D., Jr. Assistant Treasurer 9487 REGENCY SQUARE BLVD, JACKSONVILLE, FL 32225
Jefferson, Robert C Assistant Treasurer 9487 REGENCY SQUARE BLVD, JACKSONVILLE, FL 32225

Chair)

Name Role Address
Crowley, Thomas B., Jr. Chair) 9487 REGENCY SQUARE BLVD, JACKSONVILLE, FL 32225

Assistant Corporate Secretary

Name Role Address
Winham , Stephen K Assistant Corporate Secretary 9487 REGENCY SQUARE BLVD, JACKSONVILLE, FL 32225

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-05-05 9487 REGENCY SQUARE BLVD, JACKSONVILLE, FL 32225 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
REGISTERED AGENT NAME CHANGED 2019-03-07 CORPORATE CREATIONS NETWORK INC. No data
REINSTATEMENT 2014-10-06 No data No data
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-05
AMENDED ANNUAL REPORT 2019-05-30
Reg. Agent Change 2019-03-07
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-04-15

Date of last update: 26 Jan 2025

Sources: Florida Department of State