FLORIDA BUILDING PRODUCTS, INC. - Florida Company Profile
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| Entity Name: | FLORIDA BUILDING PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Apr 1985 (40 years ago) |
| Date of dissolution: | 16 Dec 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Dec 2005 (20 years ago) |
| Document Number: | H51320 |
| FEI/EIN Number | 592519121 |
| Address: | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 100 BLOOMFIELD HILLS PKWY, SUITE 300, BLOOMFIELD HILLS, MI, 48304, US |
| ZIP code: | 33418 |
| City: | Palm Beach Gardens |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| SMITH HARMON D | Director | 4500 PGA BOULEVARD STE 400, PALM BEACH GARDENS, FL, 33418 |
| SMITH HARMON D | President | 4500 PGA BOULEVARD STE 400, PALM BEACH GARDENS, FL, 33418 |
| KLYM JAN M | Assistant Secretary | 100 BLOOMFIELD HILLS PKWY STE 300, BLOOMFIELD HILLS, MI, 48304 |
| KOON DAVID A | Director | 4500 PGA BOULEVARD STE 400, PALM BEACH GARDENS, FL, 33418 |
| KOON DAVID A | Vice President | 4500 PGA BOULEVARD STE 400, PALM BEACH GARDENS, FL, 33418 |
| SHERBIN DAVID M | Vice President | 100 BLOOMFIELD HILLS PKWY STE 300, BLOOMFIELD HILLS, MI, 48304 |
| ROBINSON BRUCE E | Vice President | 100 BLOOMFIELD HILLS PKWY STE 300, BLOOMFIELD HILLS, MI, 48304 |
| STOLLER JOHN D | Vice President | 100 BLOOMFIELD HILL PKWY STE 300, BLOOMFIELD HILLS, MI, 48304 |
| STOLLER JOHN D | Assistant Secretary | 100 BLOOMFIELD HILL PKWY STE 300, BLOOMFIELD HILLS, MI, 48304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-12-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M05000006247. MERGER NUMBER 500000054325 |
| CHANGE OF MAILING ADDRESS | 2003-02-26 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-23 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-13 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-13 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| AMENDMENT | 1997-05-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-02-26 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-04-06 |
| Reg. Agent Change | 1999-07-13 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-01-28 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State