TISHMAN CONSTRUCTION CORPORATION OF FLORIDA - Florida Company Profile
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| Entity Name: | TISHMAN CONSTRUCTION CORPORATION OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TISHMAN CONSTRUCTION CORPORATION OF FLORIDA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Dec 1979 (46 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 Jan 1980 (45 years ago) |
| Document Number: | 647605 |
| FEI/EIN Number |
13-3004035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 W Courtney Campbell Causeway, 7th Flr, Tampa, FL, 33607, US |
| Mail Address: | 650 W Courtney Campbell Causeway, 7th Flr, Tampa, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gary Harris | Treasurer | 650 W Courtney Campbell Causeway, 7th Flr, Tampa, FL, 33607 |
| Kovacs John | President | 650 W Courtney Campbell Causeway, 7th Flr, Tampa, FL, 33607 |
| Andrew Ceitlin | Secretary | 650 W Courtney Campbell Causeway, 7th Flr, Tampa, FL, 33607 |
| Gary Harris | Director | 650 W Courtney Campbell Causeway, 7th Flr, Tampa, FL, 33607 |
| Ceitlin Andrew | Director | 650 W Courtney Campbell Causeway, 7th Flr, Tampa, FL, 33607 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000013940 | AECOM TISHMAN | ACTIVE | 2023-01-30 | 2028-12-31 | - | 425 N FLORIDA AVE, TAMPA, FL, 33602 |
| G20000154872 | AECOM TISHMAN/BRODSON, A JOINT VENTURE | ACTIVE | 2020-12-07 | 2025-12-31 | - | 5959 BLUE LAGOON DR., SUITE 200, MIAMI, FL, 33126 |
| G18000047451 | COASTAL TISHMAN, A JOINT VENTURE | EXPIRED | 2018-04-13 | 2023-12-31 | - | 450 SOUTH ORANGE AVENUE, SUITE 250, ORLANDO, FL, 32801 |
| G17000021389 | AECOM TISHMAN | EXPIRED | 2017-02-28 | 2022-12-31 | - | 5959 BLUE LAGOON DR., SUITE 200, MIAMI, FL, 33126 |
| G13000058438 | COASTAL/TISHMAN, A JOINT VENTURE | EXPIRED | 2013-06-12 | 2018-12-31 | - | 100 PARK AVE., NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-21 | 650 W Courtney Campbell Causeway, 7th Flr, Tampa, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-21 | 650 W Courtney Campbell Causeway, 7th Flr, Tampa, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-11 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1980-01-31 | TISHMAN CONSTRUCTION CORPORATION OF FLORIDA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001340794 | TERMINATED | 1000000520448 | ORANGE | 2013-08-21 | 2023-09-05 | $ 397.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-30 |
| AMENDED ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2021-04-22 |
| AMENDED ANNUAL REPORT | 2020-12-07 |
| ANNUAL REPORT | 2020-05-24 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-13 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State