| Entity Name: | HANSON HARDSCAPE PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HANSON HARDSCAPE 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 (36 years ago) |
| Date of dissolution: | 29 Dec 2008 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Dec 2008 (16 years ago) |
| Document Number: | K46213 |
| FEI/EIN Number |
980099826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| MANNING RICHARD | Chairman | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| MANNING RICHARD | President | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| MANNING RICHARD | Director | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| HYER MICHAEL | Vice President | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| HYER MICHAEL | Secretary | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| HYER MICHAEL | Director | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| CAPELLI THOMAS | Vice President | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| CAPELLI THOMAS | Treasurer | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| HUTCHINSON JOHN | Assistant Secretary | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| DUNNE JERRY | Assistant Treasurer | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-12-29 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS HANSON HARDSCAPE PRODUCTS LLC (A DE. CONVERSION NUMBER 500000092685 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-01 | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-01 | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 | - |
| NAME CHANGE AMENDMENT | 2008-02-14 | HANSON HARDSCAPE PRODUCTS, INC. | - |
| MERGER | 2007-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000072269 |
| MERGER NAME CHANGE | 2007-12-31 | HANSON PAVER PRODUCTS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| AMENDMENT | 2002-12-23 | - | - |
| AMENDED AND RESTATEDARTICLES | 1989-09-27 | - | - |
| Name | Date |
|---|---|
| Conversion | 2008-12-29 |
| ANNUAL REPORT | 2008-10-01 |
| ANNUAL REPORT | 2008-04-10 |
| Name Change | 2008-02-14 |
| Merger | 2007-12-31 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
