TESSARECT CONSTRUCTION COMPANY, INC. - Florida Company Profile
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| Entity Name: | TESSARECT CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TESSARECT 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: | 02 Jun 1977 (48 years ago) |
| Date of dissolution: | 15 Apr 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 1997 (28 years ago) |
| Document Number: | 536227 |
| FEI/EIN Number |
591747041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 W. CYPRESS CREEK RD., STE 409, FT LAUDERDALE, FL, 33309, US |
| Mail Address: | 1500 W CYPRESS CREEK ROAD, #409, FT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBANEK, STEPHEN J. | Director | 1321 N. E. 42ND STREET, OAKLAND PARK, FL |
| URBANEK, STEPHEN J. | President | 1321 N. E. 42ND STREET, OAKLAND PARK, FL |
| URBANEK, DAVID J. | Director | 1814 JEFFERY LANE, WAUKESHA, WI |
| URBANEK, RUSSELL R. | Vice President | 3281 E. GOLF BLVD. #3, POMPANO BEACH, FL |
| URBANEK, SUSAN M. | Agent | 1321 N.E. 42ND STREET, OAKLAND PARK, FL, 33334 |
| URBANEK, DAVID J. | Treasurer | 1814 JEFFERY LANE, WAUKESHA, WI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 1500 W. CYPRESS CREEK RD., STE 409, FT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-29 | 1500 W. CYPRESS CREEK RD., STE 409, FT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-04-16 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State