Entity Name: | FIRELANDS CONCRETE PAVING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 07 Oct 1988 (36 years ago) |
Date of dissolution: | 21 May 2001 (24 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 21 May 2001 (24 years ago) |
Document Number: | P21214 |
FEI/EIN Number | 34-1278717 |
Address: | 1620 US RT 20 WEST, NORWALK, OH 44857 |
Mail Address: | 1620 US RT 20 WEST, NORWALK, OH 44857 |
Place of Formation: | OHIO |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
BARMAN, DOUGLAS | President | 146 SYCAMORE DRIVE, NORWALK, OH 44857 |
Name | Role | Address |
---|---|---|
THEISEN, KEVIN P. | Vice President | 600 CHOCKTAW ST., LAKE MARY, FL |
REICHERT, GERALD | Vice President | 746 MALLARD POINTE, NORWALK, OH 44857 |
Name | Role | Address |
---|---|---|
THEISEN, KEVIN P. | Director | 600 CHOCKTAW ST., LAKE MARY, FL |
REICHERT, GERALD | Director | 746 MALLARD POINTE, NORWALK, OH 44857 |
HUG, STEVEN C. | Director | 1 JENNIFER WAY, NORWALK, OH 44857 |
BARMAN, DOUGLAS | Director | 146 SYCAMORE DRIVE, NORWALK, OH 44857 |
Name | Role | Address |
---|---|---|
HUG, STEVEN C. | Secretary | 1 JENNIFER WAY, NORWALK, OH 44857 |
Name | Role | Address |
---|---|---|
HUG, STEVEN C. | Treasurer | 1 JENNIFER WAY, NORWALK, OH 44857 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2001-05-21 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 857234. MERGER NUMBER 500000036775 |
CHANGE OF PRINCIPAL ADDRESS | 1996-02-27 | 1620 US RT 20 WEST, NORWALK, OH 44857 | No data |
CHANGE OF MAILING ADDRESS | 1996-02-27 | 1620 US RT 20 WEST, NORWALK, OH 44857 | No data |
REGISTERED AGENT NAME CHANGED | 1992-04-06 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 1992-04-06 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
Merger Sheet | 2001-05-21 |
ANNUAL REPORT | 2001-03-29 |
ANNUAL REPORT | 2000-03-28 |
ANNUAL REPORT | 1999-04-30 |
ANNUAL REPORT | 1998-04-07 |
ANNUAL REPORT | 1997-04-21 |
ANNUAL REPORT | 1996-02-27 |
ANNUAL REPORT | 1995-04-03 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State