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FLUOR DANIEL ILLINOIS, INC. - Florida Company Profile

Company Details

Entity Name: FLUOR DANIEL ILLINOIS, 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: 12 Nov 1999 (25 years ago)
Date of dissolution: 14 Mar 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Mar 2016 (9 years ago)
Document Number: F99000005855
FEI/EIN Number 362100052

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

Address: 6700 LAS COLINAS BLVD., IRVING, TX, 75039
Mail Address: 6700 LAS COLINAS BLVD., IRVING, TX, 75039
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HAMBY KENNETH A Vice President 6700 LAS COLINAS BOULEVARD, IRVING, TX, 75039
HAFER SCOTT C Director 6700 LAS COLINAS BOULEVARD, IRVING, TX, 75039
BAXTER J M Director 6700 LAS COLINAS BOULEVARD, IRVING, TX, 75039
LUCAS JAMES M Treasurer 6700 LAS COLINAS BOULEVARD, IRVING, TX, 75039
HERNANDEZ CARLOS M Secretary 6700 LAS COLINAS BOULEVARD, IRVING, TX, 75039
KINNINGER WILLIAM A President 6700 LAS COLINAS BOULEVARD, IRVING, TX, 75039
HAMBY KENNETH A Director 6700 LAS COLINAS BOULEVARD, IRVING, TX, 75039

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-03-14 - -
REGISTERED AGENT CHANGED 2016-03-14 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2006-06-19 6700 LAS COLINAS BLVD., IRVING, TX 75039 -
CHANGE OF MAILING ADDRESS 2006-06-19 6700 LAS COLINAS BLVD., IRVING, TX 75039 -

Documents

Name Date
Withdrawal 2016-03-14
ANNUAL REPORT 2015-04-19
ANNUAL REPORT 2014-04-26
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-03-17
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State