Baker Concrete Construction, Inc. Overview
Baker Concrete Construction, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, February 16, 1981 and is approximately forty-three years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Baker Concrete Construction, Inc.
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Key People
Who own Baker Concrete Construction, Inc.
Name | |
---|---|
Daniel Lee Baker 25 |
President
CEO
Chief Executive Officer
Director
NonDir
CFO
Chief Executive Officer
|
Norman G. Fornella 6 |
President
CFO
Director
NonPres
Treasurer
Secretary
Executive Vice Presi
Chief Financial Officer
|
Bradley E. Wucherpfennig 4 |
President
Director
Secretary
Finance
Chief Financial Officer
Evp-Admin
|
Robert M. Baker 11 |
Treasurer
NonTreas
|
Gary L. Benson 14 |
Director
COO
Vice-President
Vice President
Chief Operating Officer
S W. Region
|
Richard Farr 4 |
Secretary
NonSec
|
Bradley E. Wucherpfenning 1 |
President
|
John F. Groth 2 |
Treasurer
|
Cynthia S. Baker 7 |
Director
|
Louis J. Schwartz 3 |
Secretary
Secretary
|
Nornam G. Fornella |
Secretary
|
Steven Martin 4 |
Vice-President
Vp-Estimating
|
Dennis Wayne Phillips 4 |
Vice-President
Vp-Operations
|
Michael J. Schneider 3 |
Vice President
Vice-President
H.Hwy
|
Thomas J. Bell 2 |
Vice-President
|
Stephen A. Lydy 2 |
Vice President
|
Douglas W. McNames |
Contract Administrat
|
Showing 8 records out of 17
Companies for Baker Concrete Construction, Inc.
Baker Concrete Construction, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Eric T Wilkowski |
Inactive
|
Secretary
|
Other Companies for Baker Concrete Construction, Inc.
Baker Concrete Construction, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Santa Maria 801, LLC |
Inactive
|
2009 |
1
|
Manager
|
Known Addresses for Baker Concrete Construction, Inc.
5555 Ravenswood Rd
Fort Lauderdale, FL 33312
900 N Garver Rd
Monroe, OH 45050
12000 Ford Rd
Dallas, TX 75234
3340 Roy Orr Blvd
Grand Prairie, TX 75050
1736 SE 10th St
Fort Lauderdale, FL 33316
8300 Hempstead Rd
Houston, TX 77008
12300 Ford Rd
Dallas, TX 75234
1200 Holiday Dr
Fort Lauderdale, FL 33316
1540 Aber Rd
Orlando, FL 32807
8321 NW 90th St
Miami, FL 33166
Corporate Filings for Baker Concrete Construction, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 848285 |
Date Filed: | Monday, February 16, 1981 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 5342606 |
Date Filed: | Thursday, January 7, 1982 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Ohio |
State ID: | 01293971 |
Date Filed: | Wednesday, December 11, 1985 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Ohio |
State ID: | C4349-1988 |
Date Filed: | Tuesday, May 31, 1988 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Ohio |
County: | New York |
State ID: | 1251911 |
Date Filed: | Monday, April 11, 1988 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/7/1982 | Legacy Filing | ||
4/11/1988 | Name History/Actual | Baker Concrete Construction, Inc. | |
4/11/1988 | Name History/Actual | Baker Concrete Construction, Inc. | |
5/31/1988 | Foreign Qualification | ||
5/11/1998 | Annual List | ||
5/24/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/1/2000 | Annual List | ||
6/20/2000 | Change Of Registered Agent/Office | ||
5/24/2001 | Annual List | ||
5/7/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
5/8/2003 | Annual List | ||
7/21/2003 | Change of Registered Agent/Office | ||
7/22/2003 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 ERR | |
12/31/2003 | Public Information Report (PIR) | ||
7/14/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
9/2/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
3/29/2006 | Annual List | ||
5/9/2006 | Amended List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/20/2007 | Annual List | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
4/7/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
3/26/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/5/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
3/25/2011 | Annual List | ||
3/21/2012 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
4/9/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
3/21/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
3/27/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/1/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/21/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
3/26/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/15/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
5555 Ravenswood Rd Fort Lauderdale, FL 33312
900 N Garver Rd Monroe, OH 45050
12000 Ford Rd Dallas, TX 75234
3340 Roy Orr Blvd Grand Prairie, TX 75050
1736 SE 10th St Fort Lauderdale, FL 33316
8300 Hempstead Rd Houston, TX 77008
12300 Ford Rd Dallas, TX 75234
1200 Holiday Dr Fort Lauderdale, FL 33316
1540 Aber Rd Orlando, FL 32807
8321 NW 90th St Miami, FL 33166
These addresses are known to be associated with Baker Concrete Construction, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records