| Entity Name: | HANSON PIPE & PRODUCTS CAROLINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Nov 1989 (35 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: | L27361 |
| FEI/EIN Number | 59-2977083 |
| 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 CARPENTER FREEWAY, IRVING, TX 75062 |
| Name | Role | Address |
|---|---|---|
| MANNING, RICHARD C | Chairman | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
| Name | Role | Address |
|---|---|---|
| MANNING, RICHARD C | Director | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
| HYER, MICHAEL H | Director | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
| Name | Role | Address |
|---|---|---|
| BLECHA, JOAN B | Vice President | 4190 US HWY 17 SOUTH, GREEN COVE SPRINGS, FL 32043 |
| NICHOLLS, SIMON | Vice President | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
| HYER, MICHAEL H | Vice President | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 |
| Name | Role | Address |
|---|---|---|
| CAPELLLI, THOMAS | VPCF | 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 |
| Name | Role | Address |
|---|---|---|
| HYER, MICHAEL H | Secretary | 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 J90977. MERGER NUMBER 900000092579 |
| 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 CAROLINA, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2000-06-06 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-06 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-03-05 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-04-16 |
| Name Change | 2000-06-23 |
| Reg. Agent Change | 2000-06-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
