| Entity Name: | HALKEY-ROBERTS CORPORATION |
| 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 Aug 2009 (16 years ago) |
| Document Number: | F09000003304 |
| FEI/EIN Number |
592013247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 HALKEY-ROBERTS PLACE NORTH, ST. PETERSBURG, FL, 33716-4103, US |
| Mail Address: | 2700 HALKEY-ROBERTS PLACE NORTH, ST. PETERSBURG, FL, 33716-4103, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| BATTAT EMILE A | Director | ONE ALLENTOWN PARKWAY, ALLEN, TX, 75002 |
| BATTAT DAVID | President | ONE ALLENTOWN PARKWAY, ALLEN, TX, 75002 |
| BATTAT DAVID | Director | ONE ALLENTOWN PARKWAY, ALLEN, TX, 75002 |
| FERGUSON CINDY | CHIE | ONE ALLENTOWN PARKWAY, ALLEN, TX, 75002 |
| KING ALAN | CHIE | 2700 HALKEY-ROBERTS PLACE NORTH, ST. PETERSBURG, FL, 33716 |
| LUCIUS JOHN H | Vice President | 2700 HALKEY-ROBERTS PLACE NORTH, ST. PETERSBURG, FL, 33716 |
| BELLO STEVE A | Vice President | 2700 HALKEY-ROBERTS PLACE NORTH, ST. PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 2700 HALKEY-ROBERTS PLACE NORTH, ST. PETERSBURG, FL 33716-4103 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 2700 HALKEY-ROBERTS PLACE NORTH, ST. PETERSBURG, FL 33716-4103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| Reg. Agent Change | 2024-09-30 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 302821384 | 0420600 | 1999-09-24 | 11600 9TH STREET N., ST. PETERSBURG, FL, 33716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 203009238 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2000-01-26 |
| Abatement Due Date | 2000-02-01 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19101030 C01 I |
| Issuance Date | 2000-01-26 |
| Abatement Due Date | 2000-02-01 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100134 C |
| Issuance Date | 2000-01-26 |
| Abatement Due Date | 2000-02-01 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2000-01-26 |
| Abatement Due Date | 2000-02-01 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1986-11-21 |
| Case Closed | 1987-02-12 |
Related Activity
| Type | Complaint |
| Activity Nr | 71254916 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 1987-01-08 |
| Abatement Due Date | 1987-02-09 |
| Current Penalty | 420.0 |
| Initial Penalty | 420.0 |
| Nr Instances | 1 |
| Nr Exposed | 139 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100134 A02 |
| Issuance Date | 1987-01-08 |
| Abatement Due Date | 1987-02-09 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100022 A01 |
| Issuance Date | 1987-01-08 |
| Abatement Due Date | 1987-02-09 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
