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AGUIRRE RODEN BUILDING SYSTEMS, INC. - Florida Company Profile

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Company Details

Entity Name: AGUIRRE RODEN BUILDING SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 26 Mar 1998 (27 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: F98000001725
FEI/EIN Number 75-2703210
Address: 10670 N CENTRAL EXPRESSWAY, 6TH FLOOR, DALLAS, TX, 75231, US
Mail Address: 10670 N CENTRAL EXPRESSWAY, 6TH FLOOR, DALLAS, TX, 75231, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
Aguirre Fletcher Rosalie Boar 10670 North Central Expressway, Dallas, TX, 75231
Montgomery Kimberly Treasurer 10670 N CENTRAL EXPRESSWAY, 6TH FLOOR, DALLAS, TX, 75231
- Agent -
AGUIRRE PEDRO Chairman 10670 N CENTRAL EXPRESSWAY, 6TH FLOOR, DALLAS, TX, 75231
Aguirre Peter Vice Chairman 10670 N CENTRAL EXPRESSWAY, 6TH FLOOR, DALLAS, TX, 75231
RODEN GARY President 10670 N CENTRAL EXPRESSWAY, 6TH FLOOR, DALLAS, TX, 75231
Aguirre Roden Lisa Vice President 10670 N CENTRAL EXPRESSWAY, 6TH FLOOR, DALLAS, TX, 75231

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -
NAME CHANGE AMENDMENT 2010-05-06 AGUIRRE RODEN BUILDING SYSTEMS, INC. -
CHANGE OF MAILING ADDRESS 2010-04-22 10670 N CENTRAL EXPRESSWAY, 6TH FLOOR, DALLAS, TX 75231 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-22 10670 N CENTRAL EXPRESSWAY, 6TH FLOOR, DALLAS, TX 75231 -
REINSTATEMENT 2008-01-18 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2004-11-17 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 1999-07-12 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 1999-07-12 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-01-27
ANNUAL REPORT 2011-01-18
Name Change 2010-05-06
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-05-06
ANNUAL REPORT 2009-04-27
REINSTATEMENT 2008-01-18
REINSTATEMENT 2004-11-17
ANNUAL REPORT 2003-01-07

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Date of last update: 02 Aug 2025

Sources: Florida Department of State