| Entity Name: | CROWN BUILDING MAINTENANCE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Aug 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2011 (13 years ago) |
| Document Number: | F10000003615 |
| FEI/EIN Number | 94-1500734 |
| Address: | 14141 Southwest Freeway, Suite 477, Sugar Land, TX 77478 |
| Mail Address: | 14141 Southwest Freeway, Suite 477, Sugar Land, TX 77478 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Hatler, Billy | Senior Vice President | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478 |
| Hetrick, Deb | Senior Vice President | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478 |
| Gjelaj, Martin | Senior Vice President | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478 |
| Name | Role | Address |
|---|---|---|
| Ellis, Earl Ray | Chief Financial Officer | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478 |
| Name | Role | Address |
|---|---|---|
| Chin, Dean A. | Treasurer | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478 |
| Name | Role | Address |
|---|---|---|
| Goldman, David | Secretary | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478 |
| Name | Role | Address |
|---|---|---|
| Flynn, Scott | Assistant Secretary | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478 |
| Luther, Jacqueline | Assistant Secretary | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478 |
| Name | Role | Address |
|---|---|---|
| Jacobsen, Rene | Director | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478 |
| Salmirs, Scott B. | Director | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478 |
| Name | Role | Address |
|---|---|---|
| Peters, Ross | Vice President | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478 |
| Name | Role | Address |
|---|---|---|
| Peters, Ross | Tax | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478 |
| Name | Role | Address |
|---|---|---|
| Jacobsen, Rene | President | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000058820 | ABLE BUILDING MAINTENANCE | ACTIVE | 2017-05-26 | 2028-12-31 | No data | 14141 SOUTHWEST FREEWAY, SUITE 400, SUGARLAND, TX, 77478 |
| G17000058824 | ABLE SERVICES | ACTIVE | 2017-05-26 | 2028-12-31 | No data | 14141 SOUTHWEST FREEWAY, SUITE 400, SUGARLAND, TX, 77478 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 14141 Southwest Freeway, Suite 477, Sugar Land, TX 77478 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 14141 Southwest Freeway, Suite 477, Sugar Land, TX 77478 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-12-02 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REINSTATEMENT | 2011-09-29 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000978289 | TERMINATED | 1000000508511 | LEON | 2013-05-09 | 2033-05-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-03-23 |
| Reg. Agent Change | 2021-12-02 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
