MASONITE CORPORATION
Address: One North Dale Mabry Suite 950, Tampa, FL, USA
MASONITE CORPORATION (Entity# 0002324306) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is September 16, 1963.
Business Overview
| Filing Number | 0002324306 |
| Corporation Name | MASONITE CORPORATION |
| Address |
One North Dale Mabry Suite 950 Tampa FL USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | In existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1963-09-16 |
| Foreign State | DE |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| Corporate Creations Network Inc. | 4265 San Felipe #1100, Houston, TX 77027-3136, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | MARK ERCEG | 201 N Franklin St 300, Tampa, FL, USA |
| SENIOR VICE PRESIDENT | MATTHEW CLARK | 201 N Franklin St 300, Tampa, FL, USA |
| PRESIDENT | FREDERICK LYNCH | 201 N Franklin St 300, Tampa, FL, USA |
| DIRECTOR | FREDERICK LYNCH | 201 N Franklin St 300, Tampa, FL, USA |
| CHIEF FINANCIAL OFFICER | GLEN COULTER | 201 N Franklin St 300, Tampa, FL, USA |
| SENIOR VICE PRESIDENT | JOHN PRZEDPELSKI | 201 N Franklin St 300, Tampa, FL, USA |
| SENIOR VICE PRESIDENT | LAWRENCE P REPAR | 201 Nfranklin St 300, Tampa, FL, USA |
| SENIOR VICE PRESIDENT | GAIL AUERBACH | 201 N Franklin St 300, Tampa, FL, USA |
| SENIOR VICE PRESIDENT | ROBERT LEWIS | 201 N Franklin St 300, Tampa, FL, USA |
| VICE PRESIDENT | JAMES RABE | 201 N Franklin St 300, Tampa, FL, USA |
| SENIOR VICE PRESIDENT | STEVEN SWARTZMILLER | 201 N Franklin St 300, Tampa, FL, USA |
| VICE PRESIDENT | TREVOR HEWLETT | 201 N Franklin St 300, Tampa, FL, USA |
Associated entities
| Entity Name | Filing Number | Filing Date | Jurisdiction | Inactive | Capacity |
|---|---|---|---|---|---|
| WOODLANDS MILLWORK I, LTD. | 000005595010 | 2009-12-22 | 2009-12-22 | Non-Survivor | |
| WMW, INC. | 000011473306 | 2009-12-22 | DE USA | 2009-12-22 | Non-Survivor |
Office Location
| Street Address | ONE NORTH DALE MABRY SUITE 950 |
| City | Tampa |
| State | FL |
| Zip Code | 33609 |
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| Entity Name | Office Address | Start Date |
|---|---|---|
| BayforceUS, Inc. | 5100 W. Kennedy Blvd. Suite 425, Tampa | 2016-01-26 |
| Austin MTM Fitness, LLC | 3314 Henderson Blvd., Ste 205, Tampa | 2015-12-29 |
| Triangle Fitness Partners, LLC | 3314 Henderson Blvd. #205, Tampa | 2015-12-18 |
| Concerto Cloud Services LLC | 4830 West Kennedy Blvd, Ste. 890, Tampa | 2015-11-16 |
| DCII-700 Austin Avenue, LLC | 4890 W. Kennedy Blvd., Suite 650, Tampa | 2015-11-16 |
| HCII-750 12th Avenue, LLC | 4890 W. Kennedy Blvd., Suite 650, Tampa | 2015-10-27 |
| HCII-Heritage Park, LLC | 4890 W. Kennedy Blvd, Suite 650, Tampa | 2015-09-24 |
| HCII-2001 Hermann Drive, LLC | 4890 W. Kennedy Blvd., Suite 650, Tampa | 2015-06-23 |
| Franklin Street Management Services, LLC | 500 N. Westshore Blvd., Ste. 750, Tampa | 2015-04-24 |
| HCII-200 Memorial Drive, LLC | 4890 W Kennedy Blvd, Suite 650, Tampa | 2015-04-09 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.