Entity Name: | BORAL COMPOSITES INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 23 Feb 2018 (7 years ago) |
Date of dissolution: | 25 Jul 2018 (7 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 25 Jul 2018 (7 years ago) |
Document Number: | F18000000947 |
FEI/EIN Number | 26-0547942 |
Mail Address: | 10701 S RIVER FRONT PARKWAY, SUITE 300, SOUTH JORDAN, UT 84095 |
Address: | 200 MANSELL COURT EAST, SUITE 305, ROSWELL, GA 30076 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
MARINER, DAVID | Director | 200 MANSELL COURT EAST, SUITE 305, ROSWELL, GA 30076 |
FENWICK, CHRIS | Director | 200 MANSELL COURT EAST, SUITE 305, ROSWELL, GA 30076 |
MCLEAN, ERNEST C, III | Director | 200 MANSELL COURT EAST, SUITE 305, ROSWELL, GA 30076 |
QUENZER, JASON | Director | 200 MANSELL COURT EAST, SUITE 305, ROSWELL, GA 30076 |
FALLAW, MARK | Director | 200 MANSELL COURT EAST, SUITE 305, ROSWELL, GA 30076 |
Name | Role | Address |
---|---|---|
POST, OREN | DCFOVC | 200 MANSELL COURT EAST, SUITE 305, ROSWELL, GA 30076 |
Name | Role | Address |
---|---|---|
MCLEAN, ERNEST C, III | Vice President | 200 MANSELL COURT EAST, SUITE 305, ROSWELL, GA 30076 |
BRUNS, KENNETH | Vice President | 200 MANSELL COURT EAST, SUITE 305, ROSWELL, GA 30076 |
ZIMMERMAN, TOM | Vice President | 200 MANSELL COURT EAST, SUITE 305, ROSWELL, GA 30076 |
Name | Role | Address |
---|---|---|
MCLEAN, ERNEST C, III | President | 200 MANSELL COURT EAST, SUITE 305, ROSWELL, GA 30076 |
BELOW, BRIAN | President | 200 MANSELL COURT EAST, SUITE 305, ROSWELL, GA 30076 |
Name | Role | Address |
---|---|---|
MCLEAN, ERNEST C, III | Secretary | 200 MANSELL COURT EAST, SUITE 305, ROSWELL, GA 30076 |
Name | Role | Address |
---|---|---|
O'BOYLE, PATRICK | Manager | 200 MANSELL COURT EAST, SUITE 305, ROSWELL, GA 30076 |
Name | Role | Address |
---|---|---|
MILDENHALL, MICHAEL R | Assistant Secretary | 10701 S RIVER FRONT PARKWAY, SUITE 300 SOUTH JORDAN, UT 84095 |
MCCOY, TIMOTHY S | Assistant Secretary | 10701 S RIVER FRONT PARKWAY, SUITE 300 SOUTH JORDAN, UT 84095 |
Name | Role | Address |
---|---|---|
TURNER, LYNN | Assistant Treasurer | 200 MANSELL COURT EAST, SUITE 305, ROSWELL, GA 30076 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2018-07-25 | No data | No data |
REGISTERED AGENT CHANGED | 2018-07-25 | REGISTERED AGENT REVOKED | No data |
Name | Date |
---|---|
Withdrawal | 2018-07-25 |
Foreign Profit | 2018-02-23 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State