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FLUOR DANIEL ILLINOIS, INC.

Company Details

Entity Name: FLUOR DANIEL ILLINOIS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
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
Address: 6700 LAS COLINAS BLVD., IRVING, TX, 75039
Mail Address: 6700 LAS COLINAS BLVD., IRVING, TX, 75039
Place of Formation: DELAWARE

Vice President

Name Role Address
HAMBY KENNETH A Vice President 6700 LAS COLINAS BOULEVARD, IRVING, TX, 75039

Director

Name Role Address
HAFER SCOTT C Director 6700 LAS COLINAS BOULEVARD, IRVING, TX, 75039
BAXTER J M Director 6700 LAS COLINAS BOULEVARD, IRVING, TX, 75039
HAMBY KENNETH A Director 6700 LAS COLINAS BOULEVARD, IRVING, TX, 75039

Treasurer

Name Role Address
LUCAS JAMES M Treasurer 6700 LAS COLINAS BOULEVARD, IRVING, TX, 75039

Secretary

Name Role Address
HERNANDEZ CARLOS M Secretary 6700 LAS COLINAS BOULEVARD, IRVING, TX, 75039

President

Name Role Address
KINNINGER WILLIAM A President 6700 LAS COLINAS BOULEVARD, IRVING, TX, 75039

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-03-14 No data No data
REGISTERED AGENT CHANGED 2016-03-14 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2006-06-19 6700 LAS COLINAS BLVD., IRVING, TX 75039 No data
CHANGE OF MAILING ADDRESS 2006-06-19 6700 LAS COLINAS BLVD., IRVING, TX 75039 No data

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 Feb 2025

Sources: Florida Department of State