Entity Name: | BUILDERS SPECIALTIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 05 Apr 1989 (36 years ago) |
Date of dissolution: | 13 Dec 2022 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 13 Dec 2022 (2 years ago) |
Document Number: | K77668 |
FEI/EIN Number | 22-3009762 |
Address: | 3 Werner Way, Lebanon, NJ 08833 |
Mail Address: | 3 WERNER WAY, C/O JEN GARA, LEBANON, NJ 08833 |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Probst, Frank | President | 3 WERNER WAY, LEBANON, NJ |
Name | Role | Address |
---|---|---|
Stewart, Gordon | Treasurer | 3 WERNER WAY, LEBANON, NJ |
Name | Role | Address |
---|---|---|
Stewart, Gordon | Chief Financial Officer | 3 WERNER WAY, LEBANON, NJ |
Name | Role | Address |
---|---|---|
GARA, JENNIFER | Assistant Secretary | 3 WERNER WAY, LEBANON, NJ |
Name | Role | Address |
---|---|---|
DEVINCENZO, RICK | TREASURER | 3 WERNER WAY, LEBANON, NJ 08833 |
Name | Role | Address |
---|---|---|
Hallock, William | Vice President | 3 WERNER WAY, LEBANON, NJ 08833 |
Name | Role | Address |
---|---|---|
Hallock, William | Secretary | 3 WERNER WAY, LEBANON, NJ 08833 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2022-12-13 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-02-09 | 3 Werner Way, Lebanon, NJ 08833 | No data |
REGISTERED AGENT NAME CHANGED | 2021-01-21 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
CHANGE OF MAILING ADDRESS | 2007-04-27 | 3 Werner Way, Lebanon, NJ 08833 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J22000314486 | ACTIVE | 1000000926782 | BROWARD | 2022-06-22 | 2042-06-29 | $ 7,558.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
Voluntary Dissolution | 2022-12-13 |
ANNUAL REPORT | 2022-04-05 |
ANNUAL REPORT | 2021-02-09 |
Reg. Agent Change | 2021-01-21 |
ANNUAL REPORT | 2020-01-20 |
ANNUAL REPORT | 2019-02-11 |
ANNUAL REPORT | 2018-03-22 |
ANNUAL REPORT | 2017-01-31 |
ANNUAL REPORT | 2016-03-04 |
ANNUAL REPORT | 2015-03-31 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State