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AUSTIN EISENHAUER, INC. - Florida Company Profile

Company Details

Entity Name: AUSTIN EISENHAUER, 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: 08 Jul 1998 (27 years ago)
Date of dissolution: 12 Dec 2022 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Dec 2022 (2 years ago)
Document Number: F98000003874
FEI/EIN Number 752543415

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 1920, DALLAS, TX, 75221
Address: 2000 MCKINNEY AVE., #1000, DALLAS, TX, 75201
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
POGUE MACK Chairman 2000 MCKINNEY AVE. #1000, DALLAS, TX, 75201
POGUE MACK Director 2000 MCKINNEY AVE. #1000, DALLAS, TX, 75201
DUVALL WILLIAM C President 2000 MCKINNEY AVE #1000, DALLAS, TX, 75201
DUVALL WILLIAM C Director 2000 MCKINNEY AVE #1000, DALLAS, TX, 75201
DAVIS NANCY A Vice President 2000 MCKINNEY AVE #1000, DALLAS, TX, 75201
DAVIS NANCY A Secretary 2000 MCKINNEY AVE #1000, DALLAS, TX, 75201
C T CORPORATION SYSTEM Agent -
DAVIS NANCY A Treasurer 2000 MCKINNEY AVE #1000, DALLAS, TX, 75201
EVERETT LEIGH ANN Assistant Secretary 2000 MCKINNEY AVE# 1000, DALLAS, TX, 75201
KUHLMANN TOM Vice President 2000 MCKINNEY AVE #1000, DALLAS, TX, 75201

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-12-12 - -
REGISTERED AGENT CHANGED 2022-12-12 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2010-04-05 2000 MCKINNEY AVE., #1000, DALLAS, TX 75201 -
CHANGE OF MAILING ADDRESS 1999-05-05 2000 MCKINNEY AVE., #1000, DALLAS, TX 75201 -

Documents

Name Date
Withdrawal 2022-12-12
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-06-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State