| Entity Name: | LBJ CONSTRUCTION CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LBJ CONSTRUCTION CO., 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: | 28 Aug 1980 (45 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | 685739 |
| FEI/EIN Number |
592021529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 S. PINE ISLAND ROAD, SUITE 475, PLANTATION, FL, 33324-4470 |
| Mail Address: | 1200 S. PINE ISLAND ROAD, SUITE 475, PLANTATION, FL, 33324-4470 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAFT GLENN R | President | 1200 S. PINE ISLAND ROAD, SUITE 475, PLANTATION, FL, 33324 |
| HAFT GLENN R | Secretary | 1200 S. PINE ISLAND ROAD, SUITE 475, PLANTATION, FL, 33324 |
| HAFT GLENN R | Treasurer | 1200 S. PINE ISLAND ROAD, SUITE 475, PLANTATION, FL, 33324 |
| HAFT GLENN R | Director | 1200 S. PINE ISLAND ROAD, SUITE 475, PLANTATION, FL, 33324 |
| HEALY CHARLOTTE A | Agent | 4400 N. FEDERAL HIGHWAY, SUITE 42, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-15 | 1200 S. PINE ISLAND ROAD, SUITE 475, PLANTATION, FL 33324-4470 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-15 | 1200 S. PINE ISLAND ROAD, SUITE 475, PLANTATION, FL 33324-4470 | - |
| AMENDMENT | 2004-08-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-02 | HEALY, CHARLOTTE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-02 | 4400 N. FEDERAL HIGHWAY, SUITE 42, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-03-15 |
| Amendment | 2004-08-02 |
| ANNUAL REPORT | 2004-05-28 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-09-05 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-04-12 |
| ANNUAL REPORT | 1999-04-08 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
