Entity Name: | HANSON PIPE & PRODUCTS PRECAST SOUTHEAST, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 04 Sep 1987 (37 years ago) |
Date of dissolution: | 24 Dec 2008 (16 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 24 Dec 2008 (16 years ago) |
Document Number: | J90977 |
FEI/EIN Number | 59-2866009 |
Address: | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
Mail Address: | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
MANNING, RICHARD C | President | 300 E. JOHN CARPENETER FREEWAY, IRVING, TX 75062 |
Name | Role | Address |
---|---|---|
MANNING, RICHARD C | Director | 300 E. JOHN CARPENETER FREEWAY, IRVING, TX 75062 |
HYER, MICHAEL H | Director | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
Name | Role | Address |
---|---|---|
MANNING, RICHARD C | Chairman | 300 E. JOHN CARPENETER FREEWAY, IRVING, TX 75062 |
Name | Role | Address |
---|---|---|
BLECHA, JOAN B | Vice President | 4190 US HIGHWAY 17 SOUTH, GREEN COVE SPRINGS, FL 32043 |
HYER, MICHAEL H | Vice President | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
NICHOLLS, SIMON | Vice President | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
Name | Role | Address |
---|---|---|
HYER, MICHAEL H | Secretary | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
Name | Role | Address |
---|---|---|
HUTCHINSON, JOHN M | Assistant Secretary | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
Name | Role | Address |
---|---|---|
NICHOLLS, SIMON | Treasurer | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2008-12-24 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000034169. MERGER NUMBER 300000093183 |
CHANGE OF PRINCIPAL ADDRESS | 2007-01-23 | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 | No data |
CHANGE OF MAILING ADDRESS | 2007-01-23 | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 | No data |
NAME CHANGE AMENDMENT | 2000-06-23 | HANSON PIPE & PRODUCTS PRECAST SOUTHEAST, INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2000-06-06 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
REGISTERED AGENT NAME CHANGED | 2000-06-06 | C T CORPORATION SYSTEM | No data |
AMENDMENT | 1998-07-30 | No data | No data |
AMENDMENT | 1989-04-12 | No data | No data |
AMENDMENT | 1988-03-18 | No data | No data |
Name | Date |
---|---|
Merger | 2008-12-24 |
ANNUAL REPORT | 2008-04-10 |
ANNUAL REPORT | 2007-01-23 |
ANNUAL REPORT | 2006-06-13 |
ANNUAL REPORT | 2006-04-19 |
ANNUAL REPORT | 2005-04-13 |
ANNUAL REPORT | 2004-03-05 |
ANNUAL REPORT | 2003-04-09 |
ANNUAL REPORT | 2002-04-24 |
ANNUAL REPORT | 2001-03-28 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State