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14490 CORPORATE ROAD, INC.

Company Details

Entity Name: 14490 CORPORATE ROAD, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 02 Apr 2024 (10 months ago)
Document Number: F24000001821
FEI/EIN Number 99-2022901
Address: 3000 TURTLE CREEK BLVD., DALLAS, TX 75219
Mail Address: 3000 TURTLE CREEK BLVD., DALLAS, TX 75219
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
HICKS III, DEWITT T Director 3000 TURTLE CREEK BLVD., DALLAS, TX 75219
VICENTE, ROBERT T Director 3000 TURTLE CREEK BLVD., DALLAS, TX 75219
PLATT, TODD L Director 3000 TURTLE CREEK BLVD., DALLAS, TX 75219

President

Name Role Address
HICKS III, DEWITT T President 3000 TURTLE CREEK BLVD., DALLAS, TX 75219

Executive Vice President

Name Role Address
HICKS III, DEWITT T Executive Vice President 3000 TURTLE CREEK BLVD., DALLAS, TX 75219
VICENTE, ROBERT T Executive Vice President 3000 TURTLE CREEK BLVD., DALLAS, TX 75219
PLATT, TODD L Executive Vice President 3000 TURTLE CREEK BLVD., DALLAS, TX 75219
SHAHAN, BRYAN Executive Vice President 3000 TURTLE CREEK BLVD., DALLAS, TX 75219

Secretary

Name Role Address
RINGALD, MICHELE M Secretary 3000 TURTLE CREEK BLVD., DALLAS, TX 75219

Chief Financial Officer

Name Role Address
SHAHAN, BRYAN Chief Financial Officer 3000 TURTLE CREEK BLVD., DALLAS, TX 75219

Assistant Secretary

Name Role Address
PARKER, STEPHEN D Assistant Secretary 3000 TURTLE CREEK BLVD., DALLAS, TX 75219

Documents

Name Date
Foreign Profit 2024-04-02

Date of last update: 07 Jan 2025

Sources: Florida Department of State