| Entity Name: | CORE CONSTRUCTION SERVICES OF TEXAS, 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: | 08 Jun 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2021 (4 years ago) |
| Document Number: | F20000002610 |
| FEI/EIN Number |
75-2348877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6320 Research Rd, Frisco, TX, 75033, US |
| Mail Address: | 6320 Research Rd, Frisco, TX, 75033, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| STEFFEN MARK | Secretary | 6320 Research Rd, Frisco, TX, 75033 |
| Aanenson Gary | Vice President | 6320 Research Rd, Frisco, TX, 75033 |
| Baum Kenneth | Director | 6320 Research Rd, Frisco, TX, 75033 |
| Erickson Tim | Director | 6320 Research Rd, Frisco, TX, 75033 |
| Baum Wayne | Director | 6320 Research Rd, Frisco, TX, 75033 |
| Frazier Gary | President | 6320 Research Rd, Frisco, TX, 75033 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REINSTATEMENT | 2021-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-20 | 6320 Research Rd, Frisco, TX 75033 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-20 | 6320 Research Rd, Frisco, TX 75033 | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-07-30 |
| Reg. Agent Change | 2024-05-01 |
| ANNUAL REPORT | 2023-01-23 |
| AMENDED ANNUAL REPORT | 2022-12-23 |
| ANNUAL REPORT | 2022-01-12 |
| Reg. Agent Change | 2021-11-19 |
| REINSTATEMENT | 2021-10-20 |
| Foreign Profit | 2020-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
