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AMREP CONSTRUCTION CORP. - Florida Company Profile

Company Details

Entity Name: AMREP CONSTRUCTION CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 30 Jun 1969 (56 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: 823128
FEI/EIN Number 850206809

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1406 HAYS ST, STE 2, TALLAHASSEE, FL, 32301, US
Mail Address: C/O NAT'L CORP RESEARCH LT INC, 1406 HAYS ST STE 2, TALLAHASSEE, FL, 32301, US
ZIP code: 32301
County: Leon
Place of Formation: NEW MEXICO

Key Officers & Management

Name Role Address
WALL, JAMES TPD 333 RIO RANCHO DR. N.E., RIO RANCHO, NM
COGENCY GLOBAL INC. Agent -
VACHANI MOHAN Vice President 641 LEXINGTON AVE., 6TH FL, NY, NY
VACHANI MOHAN Director 641 LEXINGTON AVE., 6TH FL, NY, NY
BUCKLEY W. D Vice President 333 RIO RANCHO DR., N.E., RIO RANCHO, MN
BUCKLEY W. D Director 333 RIO RANCHO DR., N.E., RIO RANCHO, MN
SULLIVAN GARY L Secretary 333 RIO RANCHO DR., N.E., RIO RANCHO, NM

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-01-03 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 -
REVOKED FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-03 1406 HAYS ST, STE 2, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2000-05-03 1406 HAYS ST, STE 2, TALLAHASSEE, FL 32301 -
REINSTATEMENT 1998-12-07 - -
REVOKED FOR ANNUAL REPORT 1998-10-16 - -
REGISTERED AGENT NAME CHANGED 1997-10-01 COGENCY GLOBAL INC. -
NAME CHANGE AMENDMENT 1969-08-22 AMREP CONSTRUCTION CORP. -

Documents

Name Date
ANNUAL REPORT 2000-05-03
ANNUAL REPORT 1999-02-20
REINSTATEMENT 1998-12-07
REG. AGENT CHANGE 1997-10-01
ANNUAL REPORT 1997-03-19
ANNUAL REPORT 1996-07-30
ANNUAL REPORT 1995-05-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13729942 0419700 1973-05-09 TRACK E&K UNIT 49 MIDWAY DR, Ocala, FL, 32670
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1973-05-09
Case Closed 1984-03-10

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19030002
Issuance Date 1973-06-01
Abatement Due Date 1973-06-05
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19040002
Issuance Date 1973-06-01
Abatement Due Date 1973-06-05
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19040004
Issuance Date 1973-06-01
Abatement Due Date 1973-06-05
Nr Instances 1

Date of last update: 03 Apr 2025

Sources: Florida Department of State