| Entity Name: | BUILDING MATERIALS CONSULTANTS ASSOC., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUILDING MATERIALS CONSULTANTS ASSOC., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Nov 1980 (44 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | F10453 |
| FEI/EIN Number |
592054021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5719 STILL FOREST DRIVE, DALLAS, TX, 75252 |
| Mail Address: | 5719 STILL FOREST DRIVE, DALLAS, TX, 75252 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAVNES, THOMAS W. | President | 5719 STILL FOREST DR., DALLAS, TX |
| HAVNES, THOMAS W. | Chairman | 5719 STILL FOREST DR., DALLAS, TX |
| LUPINO, JAMES S. | Vice President | 6 PALERMO, CORAL GABLES, FL |
| LUPINO, JAMES S. | Secretary | 6 PALERMO, CORAL GABLES, FL |
| LUPINO, JAMES S. | Director | 6 PALERMO, CORAL GABLES, FL |
| HAVNES, KATHLEEN J. | Vice President | 5719 STILL FOREST DR., DALLAS, TX |
| HAVNES, KATHLEEN J. | Treasurer | 5719 STILL FOREST DR., DALLAS, TX |
| HAVNES, KATHLEEN J. | Director | 5719 STILL FOREST DR., DALLAS, TX |
| HAVNES, KATHLEEN J. | Assistant Secretary | 5719 STILL FORSET DR, DALLAS, TX |
| LUPINO, JAMES S. | Agent | 6 PALERMO, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 1984-11-21 | LUPINO, JAMES S. | - |
| VOLUNTARY DISSOLUTION | 1984-11-21 | - | - |
| REINSTATEMENT | 1984-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-04-18 | 5719 STILL FOREST DRIVE, DALLAS, TX 75252 | - |
| CHANGE OF MAILING ADDRESS | 1984-04-18 | 5719 STILL FOREST DRIVE, DALLAS, TX 75252 | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| NAME CHANGE AMENDMENT | 1980-12-31 | BUILDING MATERIALS CONSULTANTS ASSOC., INC. | - |
| NAME CHANGE AMENDMENT | 1980-11-19 | HAVNES CONSULTANTS ASSOC. INC. | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
