BILFINGER INC. - Florida Company Profile
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| Entity Name: | BILFINGER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jul 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Mar 2023 (2 years ago) |
| Document Number: | F97000003758 |
| FEI/EIN Number |
45-0360840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 Lake Robbins Drive, Suite 600, The Woodlands, TX, 77380, US |
| Mail Address: | 1450 Lake Robbins Drive, Suite 600, The Woodlands, TX, 77380, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| O'Donovan Barrett | Vice President | 1450 Lake Robbins Drive, The Woodlands, TX, 77380 |
| Chippas Stephen | Vice President | 1450 Lake Robbins Drive, The Woodlands, TX, 77380 |
| Martin Jack H | President | 1450 Lake Robbins Drive, The Woodlands, TX, 77380 |
| Nell Richard | Treasurer | 1450 Lake Robbins Drive, The Woodlands, TX, 77380 |
| Oatman Paul | Director | 1450 Lake Robbins Drive, The Woodlands, TX, 77380 |
| Krebsbach Scott H | Vice President | 1450 Lake Robbins Drive, The Woodlands, TX, 77380 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 2909 Aaron Street, Deer Park, TX 77536 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 2909 Aaron Street, Deer Park, TX 77536 | - |
| AMENDMENT | 2023-03-17 | - | - |
| AMENDMENT AND NAME CHANGE | 2020-01-16 | BILFINGER INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-14 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2013-04-09 | BILFINGER WESTCON INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000124268 | ACTIVE | 1000001032245 | COLUMBIA | 2025-02-12 | 2035-02-19 | $ 715.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| Amendment | 2023-03-17 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-30 |
| Amendment and Name Change | 2020-01-16 |
| ANNUAL REPORT | 2019-03-18 |
| Reg. Agent Change | 2018-08-14 |
| ANNUAL REPORT | 2018-02-19 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State