CARDNO HAYNES WHALEY, INC.

Company Details

Entity Name:	CARDNO HAYNES WHALEY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	08 Nov 2013 (11 years ago)
Date of dissolution:	20 Feb 2018 (7 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	20 Feb 2018 (7 years ago)
Document Number:	F13000004885
FEI/EIN Number	N/A
Address:	3700 West Sam Houston Pkwy S., Ste. 100, Houston, TX 77042
Mail Address:	3700 West Sam Houston Pkwy S., Ste. 100, Houston, TX 77042
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
Whaley, Larry	Director	3700 West Sam Houston Pkwy S., Ste. 100 Houston, TX 77042
Lairscey, Lance	Director	3700 West Sam Houston Pkwy S., Ste. 100 Houston, TX 77042

President

Name	Role	Address
Whaley, Larry	President	3700 West Sam Houston Pkwy S., Ste. 100 Houston, TX 77042

Treasurer

Name	Role
SMITH -BEN- & CO INC	Treasurer

Secretary

Name	Role	Address
Guynn, Julia	Secretary	3700 West Sam Houston Pkwy S., Ste. 100 Houston, TX 77042

Vice President

Name	Role	Address
Tyler, Robert	Vice President	3700 West Sam Houston Pkwy S., Ste. 100 Houston, TX 77042
Thompson, Mark	Vice President	3700 West Sam Houston Pkwy S., Ste. 100 Houston, TX 77042
Rohrer, John	Vice President	3700 West Sam Houston Pkwy S., Ste. 100 Houston, TX 77042
Ford, Wally	Vice President	3700 West Sam Houston Pkwy S., Ste. 100 Houston, TX 77042

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2018-02-20	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2017-07-07	3700 West Sam Houston Pkwy S., Ste. 100, Houston, TX 77042	No data
CHANGE OF MAILING ADDRESS	2017-07-07	3700 West Sam Houston Pkwy S., Ste. 100, Houston, TX 77042	No data

Documents

Name	Date
WITHDRAWAL	2018-02-20
ANNUAL REPORT	2017-07-07
ANNUAL REPORT	2016-01-25
ANNUAL REPORT	2015-01-22
ANNUAL REPORT	2014-03-12
Foreign Profit	2013-11-08

Date of last update: 22 Jan 2025

Sources: Florida Department of State