| Entity Name: | AGUIRRE RODEN BUILDING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Mar 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | F98000001725 |
| FEI/EIN Number |
75-2703210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | 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 |
| Montgomery Kimberly | Treasurer | 10670 N CENTRAL EXPRESSWAY, 6TH FLOOR, DALLAS, TX, 75231 |
| Aguirre Fletcher Rosalie | Boar | 10670 North Central Expressway, 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
