Centex Construction Company Inc Overview
Centex Construction Company Inc filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately fifty-eight years ago on Thursday, May 5, 1966 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Centex Construction Company Inc
Name | |
---|---|
Robert C. Van Cleave 16 |
President
CEO
Director
Director
Chairman of the Boar
|
Richard A. Johnson 9 |
President
Executive Vp
Chief Executive Officer
|
John P. Tarpey 6 |
President
Director
Executive Vp
Chief Executive Officer
|
Robert B. Hambright 2 |
President
Director
Director
Executive Vp
Chief Executive Officer
|
Robert D. Duffin |
President
|
Michael A. Wagner |
CEO
|
Todd T. Moffatt 5 |
CFO
Treasurer
Vice President
Assistant Secretary-
|
Jeffrey H. Roth |
CFO
Treasurer
Vice President
Asst Secretary-Mid A
|
Mark Groskopf |
CFO
Treasurer
Vice President
Assistant Secretary-
|
Mark W. Layman 17 |
Treasurer
Director
Vice President
Assistant Sec.
Executive Vp-Southwe
|
Robert M. Blalock |
Treasurer
|
Raymond G. Smerge 102 |
Secretary
|
Brian J. Woram 80 |
Secretary
|
Timothy R. Eller 46 |
Director
|
Glenn S. Burns 15 |
Director
Senior Vice Presiden
|
Christopher D. Genry 5 |
Director
|
James E. Herndon 2 |
Director
|
Joseph C. Nelson 2 |
Secretary
|
Steven R. Smithgall 1 |
Director
Executive Vp
Director-Operations
|
David E. Lee 1 |
Director
|
Frank M. Crossen 1 |
Director
|
Paul R. Seegers 1 |
Director
|
James E. Lewis 1 |
Director
|
Janet L. Erickson 23 |
Vice President
|
Bruce J. Moldow 1 |
Vice President
|
Stuart G. Swenson |
Vice President
|
Kathleen B. Snyder 38 |
Assistant Sec.
|
Jordan H. Mintz 21 |
Assistant Vice Presi
|
Rodney L. Moss 12 |
Asst Secretary-South
Chief Legal Officer
Senior Vice Presiden
|
James C. Taylor 11 |
Executive Vp-Southea
|
Janet E. McCord 9 |
Assistant Sec.
|
Eric E. Krueger 9 |
Senior Vice Presiden
|
Leon E. Blondin 7 |
Vice President-Mid A
|
Herbert T. Adams 6 |
Senior Vice Presiden
|
Peter W. Wojtowicz 2 |
Vice President-South
|
J. David Preston 2 |
Vice President-South
|
Michael Phillips 2 |
Vice President-Opera
|
Samathy A. Hanna 2 |
Assistant Sec.
|
Connie Oliver 2 |
Vice President-South
|
David C. Birtwistle 1 |
Vice President-Mid A
|
W. Michael Little 1 |
Vice President-Mid A
|
William A. McIntosh 1 |
Vice President-Mid A
|
William E. Reinhart 1 |
Vice President-Mid A
|
Douglas B. Turner 1 |
Vice President-Mid A
|
Bruce Kerr 1 |
Vice President-South
|
Daniel L. Longshore 1 |
Vice President-South
|
John W. Rankin 1 |
Vice President-South
|
Victor A. Pangilinan 1 |
Vice President-South
|
David M. Salzer 1 |
Vice President-Opera
|
Colleen A. Anderson 1 |
Assistant Sec.
|
James C. Mays 1 |
Vice President-South
|
Richard M. Rantala |
Senior Vice Presiden
|
Robert Arden |
Vice President-South
|
Robert H. Gist |
Vice President-South
|
Charles W. Sloma |
Vice President-South
|
Paul C. Nassetta |
Vice President-Opera
|
Garrett Thompson |
Vice President-Opera
|
Melanie Savu |
Assistant Sec.
|
Known Addresses for Centex Construction Company Inc
Corporate Filings for Centex Construction Company Inc
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 819562 |
Date Filed: | Thursday, May 5, 1966 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F02000003054 |
Date Filed: | Monday, June 17, 2002 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 835021 |
Date Filed: | Wednesday, August 27, 1975 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 8892906 |
Date Filed: | Wednesday, September 25, 1991 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C9584-1989 |
Date Filed: | Wednesday, November 8, 1989 |
Date Expired: | Wednesday, December 8, 2004 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/8/1989 | Articles of Incorporation | ||
9/12/1991 | Amendment | ROONEY REALTY CORPORATION TLSBTu 001 | |
9/25/1991 | Application For Certificate Of Authority | ||
9/25/1991 | Assumed Name Certificate | ||
5/1/1996 | Amendment | (4) PGS. PMI CENTEX CONSTRUCTION GROUP TEXAS, INC. PMIB x 002 | |
5/22/1996 | Application For Amended Certificate Of Authority | ||
6/28/1996 | Articles Of Merger | ||
6/28/1996 | Merger | ARTICLES OF MERGER FILED, MERGING CENTEX BATESON CONSTRUCTION COMPANY, INC., A (TX) CORPORATION, #11863-92 AND CENTEX BATESON ENTERPRISES, INC., A (NV) CORPORATION, #6096-81 INTO THIS CORPORATION. EFFECTIVE DATE: 6/30/96. (5)PGS. DMF | |
9/3/1996 | Assumed Name Certificate | ||
10/1/1997 | Change Of Registered Agent/Office | ||
10/2/1997 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 TCH | |
12/8/1998 | Annual List | ||
11/18/1999 | Annual List | ||
8/9/2000 | Certificate of Assumed Business Name | ||
11/27/2000 | Annual List | ||
12/2/2001 | Annual List | ||
12/4/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
3/3/2003 | Certificate of Assumed Business Name | ||
7/31/2003 | Change of Registered Agent/Office | ||
11/3/2003 | Certificate of Assumed Business Name | ||
12/31/2003 | Public Information Report (PIR) | ||
8/25/2004 | Certificate of Assumed Business Name | ||
11/8/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/6/2004 | Annual List | ||
12/8/2004 | Merge Out | ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO CENTEX CONSTRUCTION, LLC, (DE), NOT QUALIFIED IN NEVADA. NEVADA SECRETARY OF STATE DESIGNATED AS RESIDENT AGENT. ADDRESS FOR SERVICE OF PROCESS: ATT: BRIAN J. WORAM, CENTEX CONSTRUCTION, LLC, 2728 N HARWOOD, DALLAS, TX 75201-1516. EFFECTIVE DATE 12-31- 04. (6)PGS CHM | |
12/8/2004 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 CHM | |
12/31/2004 | Public Information Report (PIR) | ||
1/12/2005 | Termination of Foreign Entity | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
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