| Entity Name: | INDUSTRIAL BUILDING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDUSTRIAL BUILDING SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Jan 1982 (43 years ago) |
| Date of dissolution: | 28 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2004 (20 years ago) |
| Document Number: | F61805 |
| FEI/EIN Number |
592153249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3511 NE 22 AVE, STE 300, FT. LAUDERDALE, FL, 33308, US |
| Mail Address: | 3511 NE 22 AVE, STE 300, FT. LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOXER SCOTT J | President | 2140 LAKE PARK BLVD, RICHARDSON, TX, 75080 |
| BOXER SCOTT J | Chief Executive Officer | 2140 LAKE PARK BLVD, RICHARDSON, TX, 75080 |
| ALBANESE ARVID | Vice President | 3511 NE 22 AVE, SUITE 300, FT. LAUDERDALE, FL, 33308 |
| PAULSON CATHERINE A | Assistant Secretary | 2140 LAKE PARK BLVD, RICHARDSON, TX, 75080 |
| FRANKLIN JENNIFER T | Assistant Secretary | 2140 LAKE PARK BLVD, RICHARDSON, TX, 75080 |
| DOLAN MARK M | Vice President | 2140 LAKE PARK BLVD, RICHARDSON, TX, 75080 |
| HUBBUCH JOHN J | Chief Financial Officer | 3511 NE 22 AVE,SUITE 300, FT.LAUDERDALE, FL, 33308 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000092133. MERGER NUMBER 900000050979 |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-14 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 1998-10-19 | - | - |
| CORPORATE MERGER | 1998-05-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. CORPORATE MERGER NUMBER 500000018245 |
| CORPORATE MERGER NAME CHANGE | 1998-05-21 | INDUSTRIAL BUILDING SERVICES, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-27 | 3511 NE 22 AVE, STE 300, FT. LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-27 | 3511 NE 22 AVE, STE 300, FT. LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-28 |
| Reg. Agent Change | 2002-05-14 |
| ANNUAL REPORT | 2002-04-25 |
| ANNUAL REPORT | 2001-11-28 |
| ANNUAL REPORT | 2001-10-01 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-03-28 |
| ANNUAL REPORT | 1999-05-06 |
| Amendment | 1998-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
