| Entity Name: | A.O. CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.O. CONSTRUCTION COMPANY, INC. 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: | 11 Apr 1968 (57 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | 328726 |
| FEI/EIN Number |
591272082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3535 Lake Alfred Road, Winter Haven, FL, 33881, US |
| Mail Address: | 3535 Lake Alfred Road, Winter Haven, FL, 33881, US |
| 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 |
|---|---|---|
| OLMERT BRYAN G | President | 145 South Goodman Avenue, Lake Alfred, FL, 33850 |
| OLMERT BRYAN G | Director | 145 South Goodman Avenue, Lake Alfred, FL, 33850 |
| ATTERSON MARK A | Vice President | 115 Hainesport Drive, Lake Alfred, FL, 33850 |
| WINGET MONICA C | Treasurer | 100 Valencia Ridge Drive, Auburndale, FL, 33823 |
| Winget Monica C | Agent | 3535 Lake Alfred Road, Winter Haven, FL, 33881 |
| 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 | - | 3535 LAKE ALFRED ROAD, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2019-03-06 | A.O. CONSTRUCTION COMPANY, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-17 | 3535 Lake Alfred Road, Winter Haven, FL 33881 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-17 | 3535 Lake Alfred Road, Winter Haven, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-17 | 3535 Lake Alfred Road, Winter Haven, FL 33881 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-17 | Winget, Monica C. | - |
| AMENDMENT | 2016-12-01 | - | - |
| AMENDMENT | 2015-06-17 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
