| Entity Name: | A.O. CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Apr 1968 (57 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | 328726 |
| FEI/EIN Number | 59-1272082 |
| Address: | 3535 Lake Alfred Road, Winter Haven, FL 33881 |
| Mail Address: | 3535 Lake Alfred Road, Winter Haven, FL 33881 |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.O. CONSTRUCTION COMPANY, INC. 401(K) PLAN | 2023 | 591272082 | 2024-10-14 | A.O. CONSTRUCTION COMPANY, INC. | 27 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | PLAN SPONSOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8632994444 |
| Plan sponsor’s address | 3535 LAKE ALFRED RD, WINTER HAVEN, FL, 33881 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-04 |
| Name of individual signing | JEREMY GRAM |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Winget, Monica C. | Agent | 3535 Lake Alfred Road, Winter Haven, FL 33881 |
| Name | Role | Address |
|---|---|---|
| OLMERT, BRYAN GANNON | President | 145 South Goodman Avenue, Lake Alfred, FL 33850 |
| Name | Role | Address |
|---|---|---|
| OLMERT, BRYAN GANNON | Director | 145 South Goodman Avenue, Lake Alfred, FL 33850 |
| Name | Role | Address |
|---|---|---|
| ATTERSON, MARK A. | Vice President | 115 Hainesport Drive, Lake Alfred, FL 33850 |
| Name | Role | Address |
|---|---|---|
| WINGET, MONICA C. | Treasurer | 100 Valencia Ridge Drive, Auburndale, FL 33823 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000101986 | TUCKER CONSTRUCTION AND ENGINEERING | EXPIRED | 2019-09-17 | 2024-12-31 | No data | 3535 LAKE ALFRED ROAD, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2019-10-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2019-03-06 | A.O. CONSTRUCTION COMPANY, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-17 | 3535 Lake Alfred Road, Winter Haven, FL 33881 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-17 | 3535 Lake Alfred Road, Winter Haven, FL 33881 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-17 | 3535 Lake Alfred Road, Winter Haven, FL 33881 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-17 | Winget, Monica C. | No data |
| AMENDMENT | 2016-12-01 | No data | No data |
| AMENDMENT | 2015-06-17 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-03 |
| Amendment and Name Change | 2019-03-06 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-17 |
| Amendment | 2016-12-01 |
| ANNUAL REPORT | 2016-02-05 |
| Amendment | 2015-06-17 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-03-21 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
