HANSON PAVER PRODUCTS, INC. - Florida Company Profile
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| Entity Name: | HANSON PAVER PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Nov 1988 (37 years ago) |
| Date of dissolution: | 31 Dec 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2007 (18 years ago) |
| Document Number: | K46207 |
| FEI/EIN Number | 521632538 |
| Address: | 1590 N ANDREWS AVE EXT, POMPANO BEACH, FL, 33069 |
| Mail Address: | 300 JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| ZIP code: | 33069 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State