GARDEN CONSTRUCTION CO. - Florida Company Profile
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| Entity Name: | GARDEN CONSTRUCTION CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Jun 1957 (68 years ago) |
| Date of dissolution: | 30 Oct 1984 (41 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Oct 1984 (41 years ago) |
| Document Number: | 203880 |
| FEI/EIN Number | 590930830 |
| Address: | 4176 BURNS ROAD, PALM BEACH GARDEN, FL, 33410 |
| Mail Address: | 4176 BURNS ROAD, PALM BEACH GARDEN, FL, 33410 |
| ZIP code: | 33410 |
| City: | Palm Beach Gardens |
| 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. | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State