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MANHATTAN CONSTRUCTION (FLORIDA), INC. - Florida Company Profile

Company Details

Entity Name: MANHATTAN CONSTRUCTION (FLORIDA), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MANHATTAN CONSTRUCTION (FLORIDA), 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: 18 Apr 1974 (51 years ago)
Date of dissolution: 09 Jul 2024 (8 months ago)
Last Event: CONVERSION
Event Date Filed: 09 Jul 2024 (8 months ago)
Document Number: 450600
FEI/EIN Number 591530885

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3705-1 Westview Drive, NAPLES, FL, 34104, US
Mail Address: 3705-1 Westview Drive, Naples, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHN REYHAN President 3705-1 Westview Dr, Naples, FL, 34104
STEIN MARY Secretary 3705-1 Westview Drive, NAPLES, FL, 34104
TINKLER BOB Treasurer 5601 S. 122ND EAST AVENUE, TULSA, OK, 74146
Bryant Craig Vice President 3705-1 Westview Drive, Naples, FL, 34104
BUSINESS FILINGS INCORPORATED Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000066875 MANHATTAN AND KOKOLAKIS JOINT VENTURE EXPIRED 2018-06-11 2023-12-31 - 5840 W CYPRESS ST, STE A, TAMPA, FL, 33607
G18000066043 MANHATTAN AND KOKOLAKIS JOINT VENTURE EXPIRED 2018-06-07 2023-12-31 - 5840 W CYPRESS ST., SUITE A, TAMPA, FL, 33607
G13000023321 MANHATTAN HEWES CONSTRUCTION A JOINT VENTURE EXPIRED 2013-03-07 2018-12-31 - 3940 PROSPECT AVENUE, STE 101, NAPLES, FL, 34104
G13000023368 WELBRO MCCREE MANHATTAN A JOINT VENTURE EXPIRED 2013-03-07 2018-12-31 - 3940 PROSPECT AVENUE, STE 101, NAPLES, FL, 34104
G13000005746 MANHATTAN-LEGO A JOINT VENTURE EXPIRED 2013-01-16 2018-12-31 - 1131 SW 4TH AVENUE, MIAMI, FL, 33130
G13000005189 MANHATTAN TWINS A JOINT VENTURE EXPIRED 2013-01-15 2018-12-31 - 3940 PROSPECT AVENUE, SUITE 101, NAPLES, FL, 34104
G10000109755 KRAFT CONSTRUCTION COMPANY EXPIRED 2010-12-02 2015-12-31 - 3520 KRAFT ROAD, NAPLES, FL, 34105

Events

Event Type Filed Date Value Description
CONVERSION 2024-07-09 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000303259. CONVERSION NUMBER 900000256099
REGISTERED AGENT ADDRESS CHANGED 2020-12-08 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2020-12-08 BUSINESS FILINGS INCORPORATED -
AMENDMENT 2019-11-06 - -
CHANGE OF MAILING ADDRESS 2015-12-09 3705-1 Westview Drive, NAPLES, FL 34104 -
CHANGE OF PRINCIPAL ADDRESS 2014-05-29 3705-1 Westview Drive, NAPLES, FL 34104 -
NAME CHANGE AMENDMENT 2011-10-05 MANHATTAN CONSTRUCTION (FLORIDA), INC. -
NAME CHANGE AMENDMENT 2010-11-22 MANHATTAN KRAFT CONSTRUCTION, INC. -
AMENDMENT 1999-01-04 - -
AMENDMENT 1989-12-19 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-04-01
AMENDED ANNUAL REPORT 2021-10-30
AMENDED ANNUAL REPORT 2021-08-14
AMENDED ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2021-02-23
Reg. Agent Change 2020-12-08
ANNUAL REPORT 2020-03-25
Amendment 2019-11-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State