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CROW FAMILY, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Asst. Secretary

Name Role Address
Ro, Allison Asst. Secretary 3819 MAPLE AVENUE, DALLAS, TX 75219

Vice President

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

Director

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

Chairman

Name Role Address
Crow, Harlan R. Chairman 3819 MAPLE AVENUE, DALLAS, TX 75219

Secretary

Name Role Address
Bryant , M. Kevin Secretary 3819 MAPLE AVENUE, DALLAS, TX 75219

Chief Executive Officer

Name Role Address
Levy, Michael P. Chief Executive Officer 3819 MAPLE AVENUE, DALLAS, TX 75219

Events

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

Documents

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