| Entity Name: | GARDEN CONSTRUCTION CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARDEN CONSTRUCTION CO. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Jun 1957 (68 years ago) |
| Date of dissolution: | 30 Oct 1984 (40 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Oct 1984 (40 years ago) |
| Document Number: | 203880 |
| FEI/EIN Number |
590930830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4176 BURNS ROAD, PALM BEACH GARDEN, FL, 33410 |
| Mail Address: | 4176 BURNS ROAD, PALM BEACH GARDEN, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEIERWALTES, M.F. | President | 4444 W. LAWRENCE AVE, CHICAGO, IL |
| BEIERWALTES, M.F. | Treasurer | 4444 W. LAWRENCE AVE, CHICAGO, IL |
| BEIERWALTES, M.F. | Director | 4444 W. LAWRENCE AVE, CHICAGO, IL |
| PARKIN, JOE L. | Vice President | 4444 W. LAWRENCE AVE, CHICAGO, IL |
| PARKIN, JOE L. | Director | 4444 W. LAWRENCE AVE, CHICAGO, IL |
| MULLIN, PATRICIA E. | Secretary | 4444 W. LAWRENCE AVE, CHICAGO, IL |
| GENIUSZ, NORBERT J. | Assistant Secretary | 4444 W. LAWRENCE AVE, CHICAGO, IL |
| GENIUSZ, NORBERT J. | Director | 4444 W. LAWRENCE AVE, CHICAGO, IL |
| UNDERWOOD, B.D. | Agent | 4176 BURNS ROAD, PALM BEACH GARDEN, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1984-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 1984-10-30 | UNDERWOOD, B.D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-05-07 | 4176 BURNS ROAD, PALM BEACH GARDEN, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1980-02-25 | 4176 BURNS ROAD, PALM BEACH GARDEN, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 1980-02-25 | 4176 BURNS ROAD, PALM BEACH GARDEN, FL 33410 | - |
| NAME CHANGE AMENDMENT | 1960-12-19 | GARDEN CONSTRUCTION CO. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
