AGUIRRE RODEN BUILDING SYSTEMS, INC. - Florida Company Profile

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 |
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 |
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 | - |
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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State