Entity Name: | CORE CONSTRUCTION SERVICES OF TEXAS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 08 Jun 2020 (5 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 20 Oct 2021 (3 years ago) |
Document Number: | F20000002610 |
FEI/EIN Number | 75-2348877 |
Address: | 6320 Research Rd, Frisco, TX 75033 |
Mail Address: | 6320 Research Rd, Frisco, TX 75033 |
Place of Formation: | TEXAS |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Frazier, Gary | President | 6320 Research Rd, Frisco, TX 75033 |
Name | Role | Address |
---|---|---|
STEFFEN, MARK | Secretary | 6320 Research Rd, Frisco, TX 75033 |
Name | Role | Address |
---|---|---|
STEFFEN, MARK | Treasurer | 6320 Research Rd, Frisco, TX 75033 |
Name | Role | Address |
---|---|---|
Aanenson, Gary | Vice President | 6320 Research Rd, Frisco, TX 75033 |
Name | Role | Address |
---|---|---|
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-05-01 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
REINSTATEMENT | 2021-10-20 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-10-20 | 6320 Research Rd, Frisco, TX 75033 | No data |
CHANGE OF MAILING ADDRESS | 2021-10-20 | 6320 Research Rd, Frisco, TX 75033 | No data |
REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
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: 15 Feb 2025
Sources: Florida Department of State