| Name: | Bonded Builders Home Warranty Association of Texas |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 21 Feb 2005 (20 years ago) |
| Business ID: | 868216 |
| State of Incorporation: | TEXAS |
| Principal Office Address: | 11101 Roosevelt Blvd. N.St. Petersburg, FL 33716 |
| Fictitious names: |
Bonded Builders Home Warranty Association of Texas, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Roger Lange | Vice President | 11101 Roosevelt Blvd. N., St. Petersburg, FL 33716 |
| Ian B. Barber | Vice President | 11101 Roosevelt Blvd N, St Petersburg, FL 33716 |
| Robert F. Klauzowski | Vice President | 11101 Roosevelt Blvd. N., St. Petersburg, FL 33716 |
| Svetlana V. Townsend | Vice President | 11101 Roosevelt Blvd. N., St. Petersburg, FL 33716 |
| Name | Role | Address |
|---|---|---|
| Ian B. Barber | Assistant Secretary | 11101 Roosevelt Blvd N, St Petersburg, FL 33716 |
| Name | Role | Address |
|---|---|---|
| Richard G. Torra | Secretary | 11101 Roosevelt Blvd N, St Petersburg, FL 33776 |
| Name | Role | Address |
|---|---|---|
| John A. Strong | Director | 11101 Roosevelt Blvd N, St Petersburg, FL 33716 |
| Name | Role | Address |
|---|---|---|
| Lydia O. Boakye | Chief Financial Officer | 11101 Roosevelt Blvd. N., St. Petersburg, FL 33716 |
| Name | Role | Address |
|---|---|---|
| Dawn E. Morris | President | 11101 Roosevelt Blvd. N., St. Petersburg, FL 33716 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Merger | Filed | 2016-07-14 | Merger For Bonded Builders Home Warranty Association of South Carolina, Inc. |
| Annual Report | Filed | 2016-05-11 | Annual Report For Bonded Builders Home Warranty Association of Texas |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2015-04-30 | Annual Report For Bonded Builders Home Warranty Association of Texas |
| Annual Report | Filed | 2014-03-27 | Annual Report |
| Amendment Form | Filed | 2013-09-06 | Amendment |
| Annual Report | Filed | 2013-03-26 | Annual Report |
| Annual Report | Filed | 2012-03-27 | Annual Report |
Date of last update: 09 Jan 2025
Sources: Mississippi Secretary of State
