| Entity Name: | INTERSTATE HIGHWAY CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Sep 1987 (37 years ago) |
| Date of dissolution: | 17 Jan 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Jan 2017 (8 years ago) |
| Document Number: | P15973 |
| FEI/EIN Number | 38-1504686 |
| Address: | 7135 SOUTH TUCSON WAY, ENGLEWOOD, CO 80112 |
| Mail Address: | 7135 SOUTH TUCSON WAY, ENGLEWOOD, CO 80112 |
| Place of Formation: | MICHIGAN |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| RANDALL, JAMES D | President | 9673 HUGGINS CT, PARKER, CO 80134 |
| Name | Role | Address |
|---|---|---|
| RANDALL, JAMES D | Director | 9673 HUGGINS CT, PARKER, CO 80134 |
| LITTMANN, JEFFREY C | Director | 63 KERCHEVAL, SUITE 200 GROSSE POINTE FARMS, MI 48236 |
| Name | Role | Address |
|---|---|---|
| TAYLOR, LORI L | Secretary | 121 BIRCH AVE, CASTLE ROCK, CO 80104 |
| Name | Role | Address |
|---|---|---|
| MEDBERRY, JOHN D | Vice President | 2841 E. WYECLIFF WAY, HIGHLANDS RANCH, CO 80126 |
| Name | Role | Address |
|---|---|---|
| LITTMANN, JEFFREY C | Treasurer | 63 KERCHEVAL, SUITE 200 GROSSE POINTE FARMS, MI 48236 |
| Name | Role | Address |
|---|---|---|
| SCHAEFFER, J. KENYON | Chief Executive Officer | 5214 SOUTH HANOVER PLACE, ENGLEWOOD, CO 80111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-01-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-10-24 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-02 |
| ANNUAL REPORT | 2012-06-18 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-01-15 |
| Reg. Agent Change | 2008-10-24 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
