| Entity Name: | MODERN CONCRETE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODERN CONCRETE, 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: | 14 Feb 1972 (53 years ago) |
| Date of dissolution: | 09 Feb 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Feb 2001 (24 years ago) |
| Document Number: | 395777 |
| FEI/EIN Number |
591380699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5512 NW 10TH TERR., FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 5512 NW 10TH TERR., FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPENCER GILBERT, INC. | Director | - |
| SPENCER GILBERT, INC. | Vice President | - |
| SPENCER, M L | Director | 5512 N W 10TH TERR, FT LAUD, FL 00000 |
| SPENCER, M L | President | 5512 N W 10TH TERR, FT LAUD, FL 00000 |
| SPENCER, M L | Agent | 1400 CENTREPARK BLVD. SUITE 900, W. PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-02-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L01000002200. MERGER NUMBER 900000035049 |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-22 | 1400 CENTREPARK BLVD. SUITE 900, W. PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 1984-05-14 | SPENCER, M L | - |
| EVENT CONVERTED TO NOTES | 1978-05-26 | - | - |
| NAME CHANGE AMENDMENT | 1978-05-26 | MODERN CONCRETE, INC. | - |
| EVENT CONVERTED TO NOTES | 1978-05-25 | - | - |
| EVENT CONVERTED TO NOTES | 1976-12-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000980055 | TERMINATED | 1000000314954 | PALM BEACH | 2012-10-15 | 2032-12-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| Merger Sheet | 2001-02-09 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-04-13 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-04-22 |
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
