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CORE CONSTRUCTION SERVICES OF TEXAS, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Frazier, Gary President 6320 Research Rd, Frisco, TX 75033

Secretary

Name Role Address
STEFFEN, MARK Secretary 6320 Research Rd, Frisco, TX 75033

Treasurer

Name Role Address
STEFFEN, MARK Treasurer 6320 Research Rd, Frisco, TX 75033

Vice President

Name Role Address
Aanenson, Gary Vice President 6320 Research Rd, Frisco, TX 75033

Director

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

Events

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

Documents

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