| 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 |
| 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 | - |
| 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 |
| 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 | - | - |
| 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
