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WHITE CONSTRUCTION OF INDIANA, LLC

Company Details

Entity Name: WHITE CONSTRUCTION OF INDIANA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 18 Feb 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 12 Nov 2024 (3 months ago)
Document Number: M19000001723
FEI/EIN Number 35-1111003
Address: 3900 East White Avenue, Clinton, IN, 47842, US
Mail Address: 3900 East White Avenue, Clinton, IN, 47842, US
Place of Formation: INDIANA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Sole

Name Role Address
IEA Energy Services LLC Sole 3900 East White Avenue, Clinton, IN, 47842

Secretary

Name Role Address
de Cardenas Alberto Secretary 3900 East White Avenue, Clinton, IN, 47842

Chairman

Name Role Address
Apple Robert Chairman 3900 East White Avenue, Clinton, IN, 47842

Vice President

Name Role Address
Buchanan Peter M Vice President 3900 East White Avenue, Clinton, IN, 47842
Karian David L Vice President 5126 Waters Edge Way, Cooper City, FL, 33330
DiMarco Paul Vice President 1443 Roddia Ave, Coral Gables, FL, 33146

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-11-12 No data No data
REGISTERED AGENT NAME CHANGED 2024-11-12 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2024-11-12 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-06 3900 East White Avenue, Clinton, IN 47842 No data
CHANGE OF MAILING ADDRESS 2024-04-06 3900 East White Avenue, Clinton, IN 47842 No data

Documents

Name Date
CORLCRACHG 2024-11-12
AMENDED ANNUAL REPORT 2024-10-21
AMENDED ANNUAL REPORT 2024-09-13
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-03
Foreign Limited 2019-02-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State