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BALFOUR BEATTY CONSTRUCTION COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: BALFOUR BEATTY CONSTRUCTION COMPANY, INC.
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: 05 Nov 2004 (20 years ago)
Date of dissolution: 14 Feb 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Feb 2018 (7 years ago)
Document Number: F04000006320
FEI/EIN Number 201729766

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3100 MCKINNON STREET, DALLAS, TX, 75201
Mail Address: 3100 MCKINNON STREET, DALLAS, TX, 75201
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
BOND RAYMOND Chief Executive Officer 3100 MCKINNON STREET, DALLAS, TX, 75201
BURNS GLENN S Secretary 3100 MCKINNON STREET, DALLAS, TX, 75201
BIRCH MARK Chief Financial Officer 3100 MCKINNON STREET, DALLAS, TX, 75201

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000023509 BALFOUR WIND ENERGY CONSTRUCTORS, A JOINT VENTURE EXPIRED 2011-03-04 2016-12-31 - 3100 MCKINNON, DALLAS, TX, 75201
G10000082154 BALFOUR BEAUTY CONSTRUCTION/ALEXANDER GROUP, A JOINT VENTURE EXPIRED 2010-09-08 2015-12-31 - 8529 SOUTH PARK CIRCLE, STE 200, ORLANDO, FL, 32819
G09000109797 BALFOUR BEATTY CONSTRUCTION COMPANY EXPIRED 2009-02-22 2014-12-31 - 7901 S.W 6TH COURT, PLANATATION, FL, 33324

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-02-14 - -
REGISTERED AGENT CHANGED 2018-02-14 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2008-05-07 3100 MCKINNON STREET, DALLAS, TX 75201 -
CHANGE OF MAILING ADDRESS 2008-05-07 3100 MCKINNON STREET, DALLAS, TX 75201 -
NAME CHANGE AMENDMENT 2007-04-27 BALFOUR BEATTY CONSTRUCTION COMPANY, INC. -

Documents

Name Date
Withdrawal 2018-02-14
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-03-11
ANNUAL REPORT 2010-04-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347219610 0419730 2024-01-19 7007 SEAHARBOR DR., ORLANDO, FL, 32821
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2024-01-19
Emphasis N: CTARGET, P: CTARGET
Case Closed 2024-01-19
346903412 0419730 2023-08-11 229 ORANGE AVE C/O CHURCH STREET, ORLANDO, FL, 32803
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2023-08-11
Emphasis N: FALL, L: FALL
Case Closed 2023-09-21

Related Activity
Type Inspection
Activity Nr 1691185
Safety Yes
Type Inspection
Activity Nr 1704064
Safety Yes
Type Referral
Activity Nr 2066718
Safety Yes
346464308 0419730 2023-01-27 300 E. NEW ENGLAND AVE, WINTER PARK, FL, 32789
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2023-01-27
Emphasis N: CTARGET, P: CTARGET
Case Closed 2023-02-01
343235651 0419700 2018-06-18 1111 FORSYTH STREET GREYHOUND BUS TERMINAL, JACKSONVILLE, FL, 32204
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2018-06-18
Emphasis N: CTARGET, P: CTARGET
Case Closed 2018-06-18
339550444 0420600 2014-01-16 1000 UNIVERESAL STUDIOS PLAZA, ORLANDO, FL, 32819
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2014-01-22
Emphasis N: CTARGET, P: CTARGET
Case Closed 2014-02-12
314263021 0418800 2010-06-09 396 ALHAMBRA CIRCLE, SUITE 600, CORAL GABLES, FL, 33134
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2010-06-09
Emphasis L: FALL
Case Closed 2010-06-10
313874125 0419700 2010-01-11 804 JACKSON BLUFF ROAD, MAYO, FL, 32066
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2010-01-11
Emphasis S: COMMERCIAL CONSTR
Case Closed 2010-01-29
313889834 0420600 2009-09-16 7484 LAKE NONO BLVD., ORLANDO, FL, 32827
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-09-16
Case Closed 2009-10-06

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 2009-09-28
Abatement Due Date 2009-10-01
Current Penalty 1125.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 1
Gravity 01
311083851 0418800 2007-08-17 7901 SW 6TH COURT, PLANTATION, FL, 33324
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2007-08-17
Emphasis L: FALL
Case Closed 2007-08-24

Related Activity
Type Complaint
Activity Nr 206133985
Safety Yes
109670026 0418800 1995-02-16 I-95 NO BOUND AT ST RD 84, FT LAUDERDALE, FL, 33312
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 1995-02-22
Case Closed 1995-04-19

Related Activity
Type Accident
Activity Nr 361081847

Companies related by officers

BURNS GLENN S

CENTEX CONSTRUCTION GROUP, INC. - Inactive
Foreign Profit (2000 - 2004)
CENTEX CONSTRUCTION GROUP, INC. - Inactive
Foreign Profit (2000 - 2004)
RENEWING OUR CULTURE FOR CHRIST, INC. - Inactive
Domestic Non-Profit (2012 - 2018)
CENTEX CONSTRUCTION GROUP SERVICES, LLC - Inactive
Foreign Limited Liability Co. (2000 - 2005)
CENTEX ENGINEERING & CONSTRUCTION, INC. - Inactive
Foreign Profit (2000 - 2007)

BIRCH MARK

BALFOUR BEATTY RAIL, INC. - Inactive
Foreign Profit (1998 - 2014)
MARK BIRCH PAINTING LLC - Inactive
Florida Limited Liability Co. (2019 - 2020)
FRU-CON CONSTRUCTION, LLC - Inactive
Foreign Limited Liability Co. (2012 - 2014)

Companies related by address

3100 MCKINNON STREET, DALLAS, TX, 75201

BALFOUR BEATTY CONSTRUCTION, LLC CKC FACILITIES GROUP, L.C. BALFOUR BEATTY BIOSCIENCE, LLC

3100 MCKINNON STREET, DALLAS, TX, 75201

BALFOUR BEATTY CONSTRUCTION, LLC CKC FACILITIES GROUP, L.C. BALFOUR BEATTY BIOSCIENCE, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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