| Entity Name: | DEFFENBAUGH INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Feb 2013 (12 years ago) |
| Document Number: | F13000000504 |
| FEI/EIN Number | 43-1029944 |
| Address: | 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX 77002 |
| Mail Address: | 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX 77002 |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| POLLACK, BRADLEY J. | President | 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 |
| Name | Role | Address |
|---|---|---|
| POLLACK, BRADLEY J. | Director | 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 |
| TIPPY, COURTNEY A | Director | 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 |
| Name | Role | Address |
|---|---|---|
| TIPPY, COURTNEY A | Vice President | 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 |
| CARROLL, JOHN A. | Vice President | 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 |
| NAGY, LESLIE K. | Vice President | 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 |
| Cassin, Joseph J. | Vice President | 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 |
| WILSON, JAMES A | Vice President | 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 |
| McDONOUGH, KEVIN M. | Vice President | 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 |
| LOCKETT, MARK A | Vice President | 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 |
| PEREZ, CARMEN A. | Vice President | 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 |
| Name | Role | Address |
|---|---|---|
| TIPPY, COURTNEY A | Secretary | 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 |
| Name | Role | Address |
|---|---|---|
| CARROLL, JOHN A. | Chief Financial Officer | 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 |
| Name | Role | Address |
|---|---|---|
| CARROLL, JOHN A. | CONTROLLER | 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 |
| Name | Role | Address |
|---|---|---|
| NAGY, LESLIE K. | Treasurer | 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 |
| Name | Role | Address |
|---|---|---|
| McDONOUGH, KEVIN M. | Asst. Secretary | 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 |
| UPMAN, WILLIAM D | Asst. Secretary | 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 |
| MUELKER, RUTH A. | Asst. Secretary | 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 |
| HAMSTRA, MICAH S | Asst. Secretary | 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 |
| Name | Role | Address |
|---|---|---|
| LOCKETT, MARK A | Asst. Treasurer | 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 |
| BENNETT, JEFF R | Asst. Treasurer | 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX 77002 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX 77002 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-02 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
