| Entity Name: | HORIZON ENGINEERING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Jan 2003 (22 years ago) |
| Date of dissolution: | 27 Dec 2021 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2021 (3 years ago) |
| Document Number: | P03000009250 |
| FEI/EIN Number | 43-1994849 |
| Address: | 1051 Winderley Place, Suite 400, MAITLAND, FL 32751 |
| Mail Address: | 1051 Winderley Place, Suite 400, MAITLAND, FL 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Greenman, Steven | Director | 325 W Main Street, BABYLON, NY 11702 |
| Norella, Louis | Director | 325 W Main Street, Babylon, NY 11702 |
| Name | Role | Address |
|---|---|---|
| Greenman, Steven | Chairman | 325 W Main Street, BABYLON, NY 11702 |
| Name | Role | Address |
|---|---|---|
| Buoncore, Michael | Executive VP | 325 W Main Street, Babylon, NY 11702 |
| Name | Role | Address |
|---|---|---|
| Buoncore, Michael | Secretary | 325 W Main Street, Babylon, NY 11702 |
| Name | Role | Address |
|---|---|---|
| Buoncore, Michael | Treasurer | 325 W Main Street, Babylon, NY 11702 |
| Name | Role | Address |
|---|---|---|
| Warren, Jerry | President | 1051 Winderley Place, Suite 400 MAITLAND, FL 32751 |
| Seck, Scott | President | 1051 Winderley Place, Suite 400 MAITLAND, FL 32751 |
| Name | Role | Address |
|---|---|---|
| Seck, Scott | Vice President | 1051 Winderley Place, Suite 400 MAITLAND, FL 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-12-27 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F10000001900. MERGER NUMBER 700000221727 |
| REGISTERED AGENT NAME CHANGED | 2021-10-17 | Corporation Service Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-17 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-11 | 1051 Winderley Place, Suite 400, MAITLAND, FL 32751 | No data |
| CHANGE OF MAILING ADDRESS | 2019-10-11 | 1051 Winderley Place, Suite 400, MAITLAND, FL 32751 | No data |
| AMENDMENT | 2003-08-19 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-10-20 |
| AMENDED ANNUAL REPORT | 2021-10-17 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-17 |
| AMENDED ANNUAL REPORT | 2019-10-11 |
| AMENDED ANNUAL REPORT | 2019-06-11 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-17 |
| AMENDED ANNUAL REPORT | 2017-10-10 |
| ANNUAL REPORT | 2017-02-16 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
