| Entity Name: | TEXCON GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Nov 2002 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P02000124852 |
| FEI/EIN Number | 593763554 |
| Address: | 11918 GARDENGLEN DR, HOUSTON, TX, 77070 |
| Mail Address: | 18851 NE 29TH AVENUE, 900, AVENTURA, FL, 33180 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTH LEONARDO A | Agent | 18851 N.E. 29TH AVENUE, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| LAFFERTY GEORGE D | President | 18851 NE 29TH AV, STE 900, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| LAFFERTY GEORGE D | Director | 18851 NE 29TH AV, STE 900, AVENTURA, FL, 33180 |
| DIACONO GUSTAVO | Director | 18851 NE 29TH AV, STE 900, AVENTURA, FL, 33180 |
| DE DIACONO PATRICIA C | Director | 18851 NE 29TH AV, STE 900, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| DIACONO GUSTAVO | Vice President | 18851 NE 29TH AV, STE 900, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| DIACONO GUSTAVO | Treasurer | 18851 NE 29TH AV, STE 900, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| DE DIACONO PATRICIA C | Secretary | 18851 NE 29TH AV, STE 900, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 11918 GARDENGLEN DR, HOUSTON, TX 77070 | No data |
| REINSTATEMENT | 2007-11-13 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-11-13 | 11918 GARDENGLEN DR, HOUSTON, TX 77070 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-13 | 18851 N.E. 29TH AVENUE, SUITE 900, AVENTURA, FL 33180 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-21 |
| REINSTATEMENT | 2007-11-13 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-01 |
| Domestic Profit | 2002-11-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
