PENHALL COMPANY - Florida Company Profile
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| Entity Name: | PENHALL COMPANY |
| 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: | 19 May 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Jul 2022 (3 years ago) |
| Document Number: | F98000002821 |
| FEI/EIN Number |
330349226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1212 Corporate Drive, Irving, TX, 75038, US |
| Mail Address: | 1212 Corporate Drive, Irving, TX, 75038, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| BARNETT D. L | Director | 1212 Corporate Drive, Irving, TX, 75038 |
| Gros Lee | President | 1212 Corporate Drive, Irving, TX, 75038 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 1212 Corporate Drive, SUITE 500, IRVING, TX 75038 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 1212 Corporate Drive, SUITE 500, IRVING, TX 75038 | - |
| MERGER | 2022-07-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000228219 |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-27 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-27 | CORPORATION SERVICE COMPANY | - |
| CANCEL ADM DISS/REV | 2008-10-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-23 |
| Merger | 2022-07-06 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-09 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State