| Entity Name: | HANSON PAVER PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HANSON PAVER PRODUCTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Nov 1988 (37 years ago) |
| Date of dissolution: | 31 Dec 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2007 (17 years ago) |
| Document Number: | K46207 |
| FEI/EIN Number |
521632538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1590 N ANDREWS AVE EXT, POMPANO BEACH, FL, 33069 |
| Mail Address: | 300 JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANNING RICHARD | Chairman | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| MANNING RICHARD | President | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| HYER MICHAEL H | Vice President | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| HYER MICHAEL H | Secretary | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| CAPELLI THOMAS | Vice President | 300 E. JOHN CAPENTER FREEWAY, IRVING, TX, 75062 |
| HUTCHINSON JOHN M | Assistant Secretary | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| NICHOLLS SIMON | Vice President | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| NICHOLLS SIMON | Treasurer | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| WALLMAN JAMES | Assistant Secretary | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| CT CORPORATION | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS K46213. MERGER NUMBER 900000072269 |
| CHANGE OF MAILING ADDRESS | 2007-01-24 | 1590 N ANDREWS AVE EXT, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | CT CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2006-01-23 | HANSON PAVER PRODUCTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-15 | 1590 N ANDREWS AVE EXT, POMPANO BEACH, FL 33069 | - |
| AMENDED AND RESTATEDARTICLES | 1989-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-05-01 |
| Name Change | 2006-01-23 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-03-24 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-06-10 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
