| Entity Name: | BJ-HUGHES HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 May 1985 (40 years ago) |
| Date of dissolution: | 11 May 1989 (36 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 May 1989 (36 years ago) |
| Document Number: | P05858 |
| FEI/EIN Number |
760137721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5500 NW CENTRAL DRIVE, P.O. BOX 4442, HOUSTON, TX, 77092 |
| Mail Address: | 5500 NW CENTRAL DRIVE, P.O. BOX 4442, HOUSTON, TX, 77092 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| STEWART, J.W. | President | 5500 NW CENTRAL DRIVE, HOUSTON, TX |
| MCSHANE, MICHAEL | Vice President | 5500 NW CENTRAL DRIVE, HOUSTON, TX |
| MATTSON, ERIC | Director | 3900 ESSEX LANE, HOUSTON, TX |
| LUKENS, MAX | Director | 3900 ESSEX LANE, HOUSTON, TX |
| BOMBA, MARK | Secretary | 3900 ESSEX LANE, HOUSTON, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1989-05-11 | - | - |
| REINSTATEMENT | 1989-03-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-14 | 5500 NW CENTRAL DRIVE, P.O. BOX 4442, HOUSTON, TX 77092 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-14 | 5500 NW CENTRAL DRIVE, P.O. BOX 4442, HOUSTON, TX 77092 | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| AMENDMENT | 1985-07-11 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
