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GARDEN CONSTRUCTION CO.

GARDEN CONSTRUCTION CO.

Company Details

Entity Name:	GARDEN CONSTRUCTION CO.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
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	59-0930830
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

Agent

Name	Role	Address
UNDERWOOD, B.D.	Agent	4176 BURNS ROAD, PALM BEACH GARDEN, FL 33410

President

Name	Role	Address
BEIERWALTES, M.F.	President	4444 W. LAWRENCE AVE, CHICAGO, IL

Treasurer

Name	Role	Address
BEIERWALTES, M.F.	Treasurer	4444 W. LAWRENCE AVE, CHICAGO, IL

Director

Name	Role	Address
BEIERWALTES, M.F.	Director	4444 W. LAWRENCE AVE, CHICAGO, IL
PARKIN, JOE L.	Director	4444 W. LAWRENCE AVE, CHICAGO, IL
GENIUSZ, NORBERT J.	Director	4444 W. LAWRENCE AVE, CHICAGO, IL

Vice President

Name	Role	Address
PARKIN, JOE L.	Vice President	4444 W. LAWRENCE AVE, CHICAGO, IL

Secretary

Name	Role	Address
MULLIN, PATRICIA E.	Secretary	4444 W. LAWRENCE AVE, CHICAGO, IL

Assistant Secretary

Name	Role	Address
GENIUSZ, NORBERT J.	Assistant Secretary	4444 W. LAWRENCE AVE, CHICAGO, IL

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	1984-10-30	No data	No data
REGISTERED AGENT NAME CHANGED	1984-10-30	UNDERWOOD, B.D.	No data
REGISTERED AGENT ADDRESS CHANGED	1982-05-07	4176 BURNS ROAD, PALM BEACH GARDEN, FL 33410	No data
CHANGE OF PRINCIPAL ADDRESS	1980-02-25	4176 BURNS ROAD, PALM BEACH GARDEN, FL 33410	No data
CHANGE OF MAILING ADDRESS	1980-02-25	4176 BURNS ROAD, PALM BEACH GARDEN, FL 33410	No data
NAME CHANGE AMENDMENT	1960-12-19	GARDEN CONSTRUCTION CO.	No data

Date of last update: 06 Feb 2025

Sources: Florida Department of State