Bonded Builders Service Corp. Overview
Bonded Builders Service Corp. filed as a Domestic for Profit Corporation in the State of Florida on Tuesday, January 17, 1989 and is approximately thirty-five years old, according to public records filed with Florida Department of State.
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Bonded Builders Service Corp.
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Key People
Who own Bonded Builders Service Corp.
| Name | |
|---|---|
| John A. Strong 95 |
Chairman
Director
|
| Lowell G. Hays 5 |
President
|
| Dawn E. Morris 5 |
Chief Executive Officer
President
|
| Richard G. Torra 97 |
Secretary
|
| Robert Klauzowski 66 |
Vice President
Vp
|
| Ian B. Barber 91 |
Srvp
Vice President
Senior Vice Presiden
|
| Svetlana E. Castle 8 |
Srvp
|
| Wilbur L. Martin 22 |
President
Director
|
| Whit Ward 11 |
President
Director
Director
Secretary
|
| Whitley N. Ward 6 |
President
Director
Secretary
|
| Roger Lange 1 |
CEO
Vice President
|
| Svetlana V. Townsend 9 |
CFO
Vice President
Senior Vice Presiden
|
| Lydia O. Boakye 8 |
CFO
Treasurer
Chief Financial Officer
|
| Bradford B. Martz 51 |
Treasurer
Director
Secretary
|
| Preston B. Kavanagh 49 |
Treasurer
Director
|
| Benny L. Martz 39 |
Treasurer
Director
|
| B. Bennett Martz 39 |
Treasurer
Director
Director
|
| Bard Martz |
Treasurer
Director
|
| David K. Meehan 189 |
Director
|
| Edwin C. Hussemann 167 |
Director
Director
Vice President
|
| Nancy C. Haire 61 |
Secretary
|
| Brian J. Kesneck 23 |
Director
|
| Howard A. Head 4 |
Director
|
| Ward N. Whit |
Director
Secretary
|
| Robert Klanzowski |
Vice President
|
| Roger Gange |
Vice President
|
| Tan B. Barber 1 |
Senior Vice Presiden
|
| Svetland V. Townsend |
Senior Vice Presiden
|
Showing 8 records out of 28
Known Addresses for Bonded Builders Service Corp.
Corporate Filings for Bonded Builders Service Corp.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | K58758 |
| Date Filed: | Tuesday, January 17, 1989 |
| Registered Agent | Richard G. Torra |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12833306 |
| Date Filed: | Wednesday, August 25, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Florida |
| State ID: | C11953-1999 |
| Date Filed: | Monday, May 17, 1999 |
| Date Expired: | Friday, October 3, 2014 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Florida |
| County: | NEW YORK |
| State ID: | 2387116 |
| Date Filed: | Thursday, June 10, 1999 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/17/1999 | Foreign Qualification | |
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6/10/1999 | Name History/Actual | Bonded Builders Service Corp. |
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6/10/1999 | Name History/Actual | Bonded Builders Service Corp. |
|
8/25/1999 | Application For Certificate Of Authority | |
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6/12/2000 | Amendment | REINSTATED-REVOKED 4-1-00 EJF |
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8/1/2000 | Annual List | |
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5/9/2001 | Annual List | |
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5/6/2002 | Public Information Report (PIR) | |
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5/10/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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6/2/2003 | Annual List | |
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12/31/2003 | Public Information Report (PIR) | |
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2/13/2004 | Tax Forfeiture | |
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3/24/2004 | Reversal of Tax Forfeiture | |
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6/16/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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4/22/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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4/12/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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5/10/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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4/21/2008 | Annual List | |
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3/16/2009 | Annual List | |
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4/8/2010 | Annual List | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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5/4/2011 | Annual List | |
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4/12/2012 | Annual List | |
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5/6/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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6/2/2014 | Annual List | |
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9/25/2014 | Withdrawal | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
|
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4/23/2021 | Change of Registered Agent/Office | |
|
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6/2/2022 | Certificate of Assumed Business Name |
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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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
Wiki
4
Corporate Records
