Entity Name: | CROW FAMILY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 04 Apr 1997 (28 years ago) |
Document Number: | F97000001732 |
FEI/EIN Number | 75-2518788 |
Address: | 3819 MAPLE AVENUE, DALLAS, TX 75219 |
Mail Address: | 3819 MAPLE AVENUE, DALLAS, TX 75219 |
Place of Formation: | TEXAS |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Ro, Allison | Asst. Secretary | 3819 MAPLE AVENUE, DALLAS, TX 75219 |
Name | Role | Address |
---|---|---|
Ro, Allison | Vice President | 3819 MAPLE AVENUE, DALLAS, TX 75219 |
Bennett, Gayle C. | Vice President | 3819 MAPLE AVENUE, DALLAS, TX 75219 |
Bryant , M. Kevin | Vice President | 3819 MAPLE AVENUE, DALLAS, TX 75219 |
Hyun, Michael | Vice President | 3819 MAPLE AVENUE, DALLAS, TX 75219 |
Bertsch, Peggy | Vice President | 3819 MAPLE AVENUE, DALLAS, TX 75219 |
Dooling, Todd | Vice President | 3819 MAPLE AVENUE, DALLAS, TX 75219 |
Dilley, Ian | Vice President | 3819 MAPLE AVENUE, DALLAS, TX 75219 |
Name | Role | Address |
---|---|---|
Raymond, Anne L. | Director | 3819 MAPLE AVENUE, DALLAS, TX 75219 |
McNamara, Donald J. | Director | 3899 Maple Avenue, Suite 300 Dallas, TX 75219 |
Korenvaes, Harlan B. | Director | 3897 Maple Avenue, Dallas, TX 75219 |
Crow, Kathleen Craig | Director | 3819 MAPLE AVENUE, DALLAS, TX 75219 |
Ware, Leslie D. | Director | 3819 MAPLE AVENUE, DALLAS, TX 75219 |
Walton, William H. | Director | One Independent Drive, Suite 1600 Jacksonville, FL 32202 |
Crow, George Trammell | Director | 3819 MAPLE AVENUE, DALLAS, TX 75219 |
Gibson, Mark | Director | 3819 MAPLE AVENUE, DALLAS, TX 75219 |
Name | Role | Address |
---|---|---|
Crow, Harlan R. | Chairman | 3819 MAPLE AVENUE, DALLAS, TX 75219 |
Name | Role | Address |
---|---|---|
Bryant , M. Kevin | Secretary | 3819 MAPLE AVENUE, DALLAS, TX 75219 |
Name | Role | Address |
---|---|---|
Levy, Michael P. | Chief Executive Officer | 3819 MAPLE AVENUE, DALLAS, TX 75219 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2009-05-05 | 3819 MAPLE AVENUE, DALLAS, TX 75219 | No data |
CHANGE OF MAILING ADDRESS | 2009-05-05 | 3819 MAPLE AVENUE, DALLAS, TX 75219 | No data |
REGISTERED AGENT NAME CHANGED | 1998-02-27 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 1998-02-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-04-19 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-04-21 |
ANNUAL REPORT | 2019-04-19 |
ANNUAL REPORT | 2018-03-26 |
ANNUAL REPORT | 2017-03-22 |
ANNUAL REPORT | 2016-03-16 |
ANNUAL REPORT | 2015-03-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State