PEBBLE CREEK CORPORATION

Company Details

Entity Name:	PEBBLE CREEK CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
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	76-0469667
Address:	2929 ALLEN PARKWAY (A36-01), HOUSTON, TX 77019
Mail Address:	2929 ALLEN PARKWAY, A36-01, HOUSTON, TX 77019
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISLAND RD, PLANTATION, FL 33324

Director

Name	Role	Address
FIELD, STEPHEN H	Director	2929 ALLEN PKWY, HOUSTON, TX
KUPSTAS, LAWRENCE	Director	2929 ALLEN PKWY, HOUSTON, TX 77019

President

Name	Role	Address
KUPSTAS, LAWRENCE	President	2929 ALLEN PKWY, HOUSTON, TX 77019

Treasurer

Name	Role	Address
SOUFAN, JAMILEH B	Treasurer	2929 ALLEN PKWY, HOUSTON, TX

Secretary

Name	Role	Address
GERLACH, OTTO BIII	Secretary	2929 ALLEN PKWY, HOUSTON, TX 77019

Vice President

Name	Role	Address
ROWLETT, JOHN C	Vice President	2929 ALLEN PARKWAY, HOUSTON, TX

TO

Name	Role	Address
SELLERS, KIMBERLY C	TO	2929 ALLEN PARKWAY, HOUSTON, TX

Events

Event Type	Filed Date	Value	Description
CORPORATE MERGER	1997-11-25	No data	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	No data
CHANGE OF PRINCIPAL ADDRESS	1996-04-25	2929 ALLEN PARKWAY (A36-01), HOUSTON, TX 77019	No data

Documents

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 Feb 2025

Sources: Florida Department of State