| Entity Name: | WESTLAKE ROYAL BUILDING PRODUCTS INC. |
| 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: | 11 Mar 2013 (12 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 21 Jan 2022 (3 years ago) |
| Document Number: | F13000001075 |
| FEI/EIN Number |
38-3475026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 Post Oak Boulevard, Suite 600, Houston, TX, 77056, US |
| Mail Address: | 2801 Post Oak Boulevard, Suite 600, Houston, TX, 77056, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Chao Albert Y | President | 2801 Post Oak Boulevard, Houston, TX, 77056 |
| Gray Joel M | Vice President | 2801 Post Oak Boulevard, Houston, TX, 77056 |
| Feng Julia H | Assi | 2801 Post Oak Boulevard, Houston, TX, 77056 |
| Bender Mark S | Exec | 2801 Post Oak Boulevard, Houston, TX, 77056 |
| Brennan John | PoA | 2801 Post Oak Boulevard, Houston, TX, 77056 |
| Buesinger Robert Y | Exec | 2801 Post Oak Boulevard, Houston, TX, 77056 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 2801 Post Oak Boulevard, Suite 600, Houston, TX 77056 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 2801 Post Oak Boulevard, Suite 600, Houston, TX 77056 | - |
| AMENDMENT AND NAME CHANGE | 2022-01-21 | WESTLAKE ROYAL BUILDING PRODUCTS INC. | - |
| NAME CHANGE AMENDMENT | 2018-09-10 | BORAL BUILDING PRODUCTS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-03 |
| AMENDED ANNUAL REPORT | 2022-09-06 |
| ANNUAL REPORT | 2022-07-06 |
| Amendment and Name Change | 2022-01-21 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-25 |
| Name Change | 2018-09-10 |
| ANNUAL REPORT | 2018-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
