Entity Name: | PEBBLE CREEK CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 24 Apr 1995 (30 years ago) |
Date of dissolution: | 25 Nov 1997 (27 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 25 Nov 1997 (27 years ago) |
Document Number: | F95000001984 |
FEI/EIN Number |
760469667
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2929 ALLEN PARKWAY (A36-01), HOUSTON, TX, 77019 |
Mail Address: | 2929 ALLEN PARKWAY, A36-01, HOUSTON, TX, 77019, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD, PLANTATION, FL, 33324 |
FIELD STEPHEN H | Director | 2929 ALLEN PKWY, HOUSTON, TX |
KUPSTAS LAWRENCE | President | 2929 ALLEN PKWY, HOUSTON, TX, 77019 |
KUPSTAS LAWRENCE | Director | 2929 ALLEN PKWY, HOUSTON, TX, 77019 |
SOUFAN JAMILEH B | Treasurer | 2929 ALLEN PKWY, HOUSTON, TX |
GERLACH OTTO B | Secretary | 2929 ALLEN PKWY, HOUSTON, TX, 77019 |
ROWLETT JOHN C | Vice President | 2929 ALLEN PARKWAY, HOUSTON, TX |
SELLERS KIMBERLY H | TO | 2929 ALLEN PARKWAY, HOUSTON, TX |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CORPORATE MERGER | 1997-11-25 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ALLEN PROPERTY COMPANY. CORPORATE MERGER NUMBER 500000015215 |
CHANGE OF MAILING ADDRESS | 1997-04-28 | 2929 ALLEN PARKWAY (A36-01), HOUSTON, TX 77019 | - |
CHANGE OF PRINCIPAL ADDRESS | 1996-04-25 | 2929 ALLEN PARKWAY (A36-01), HOUSTON, TX 77019 | - |
Name | Date |
---|---|
MERGER SHEET | 1997-11-25 |
ANNUAL REPORT | 1997-04-28 |
ANNUAL REPORT | 1996-04-25 |
DOCUMENTS PRIOR TO 1997 | 1995-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State