| Entity Name: | LIBCO CONCRETE CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIBCO CONCRETE CONSTRUCTION, 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: | 17 Jan 1978 (47 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | 557438 |
| FEI/EIN Number |
591793206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8061 NW 54 CT., LAUDERHILL, FL, 33351 |
| Mail Address: | 8061 NW 54 CT., LAUDERHILL, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASON, CARL T | President | 8061 N.W. 54TH CT., LAUDERHILL, FL |
| MASON, CARL T | Director | 8061 N.W. 54TH CT., LAUDERHILL, FL |
| HESS, DANIEL A. | Agent | 6011 RODMAN STREET, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2004-03-10 | LIBCO CONCRETE CONSTRUCTION, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-27 | 6011 RODMAN STREET, HOLLYWOOD, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-05 | HESS, DANIEL A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-04-01 | 8061 NW 54 CT., LAUDERHILL, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 1988-04-01 | 8061 NW 54 CT., LAUDERHILL, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| Name Change | 2004-03-10 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-02-10 |
| ANNUAL REPORT | 1998-02-25 |
| ANNUAL REPORT | 1997-04-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
