Entity Name: | PEBBLE CREEK DEVELOPMENT CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 01 Nov 1990 (34 years ago) |
Date of dissolution: | 25 Nov 1997 (27 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 25 Nov 1997 (27 years ago) |
Document Number: | S10085 |
FEI/EIN Number | 76-0327914 |
Address: | 2929 ALLEN PKWY, A36-01, HOUSTON, TX 77019-2155 |
Mail Address: | PO BOX 3247, A36-01, HOUSTON, TX 77253 |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
FIERLD, STEPHEN H | Chairman | 2929 ALLEN PKWY, HOUSTON, TX 77019-2155 |
Name | Role | Address |
---|---|---|
FIERLD, STEPHEN H | Director | 2929 ALLEN PKWY, HOUSTON, TX 77019-2155 |
KUPSTAS, LAWRENCE | Director | 2929 ALLEN PKWY, HOUSTON, TX 77019-2155 |
Name | Role | Address |
---|---|---|
KUPSTAS, LAWRENCE | President | 2929 ALLEN PKWY, HOUSTON, TX 77019-2155 |
Name | Role | Address |
---|---|---|
CLAPSADDLE, DON R | Vice President | 2929 ALLEN PKWY, HOUSTON, TX 77019-2155 |
ROWLETT, JOHN C | Vice President | 3505 FRONTAGE RD. STE 145, TAMPA, FL |
Name | Role | Address |
---|---|---|
SOUFAN, JAMILEH B | Treasurer | 2929 ALLEN PKWY, HOUSTON, TX |
Name | Role | Address |
---|---|---|
GERALCH, OTTO BIII | Secretary | 2929 ALLEN PKWY, HOUSTON, TX 77019-2155 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CORPORATE MERGER | 1997-11-25 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ALLEN PROPERTY COMPANY. CORPORATE MERGER NUMBER 500000015215 |
CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 2929 ALLEN PKWY, A36-01, HOUSTON, TX 77019-2155 | No data |
CHANGE OF MAILING ADDRESS | 1996-05-01 | 2929 ALLEN PKWY, A36-01, HOUSTON, TX 77019-2155 | No data |
REGISTERED AGENT NAME CHANGED | 1994-05-01 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1200 S. L PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 1997-04-28 |
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State