| Entity Name: | BALFOUR BEATTY CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| Address: | 3100 MCKINNON STREET, DALLAS, TX, 75201 |
| Mail Address: | 3100 MCKINNON STREET, DALLAS, TX, 75201 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| BOND RAYMOND | Chief Executive Officer | 3100 MCKINNON STREET, DALLAS, TX, 75201 |
| Name | Role | Address |
|---|---|---|
| BURNS GLENN S | Secretary | 3100 MCKINNON STREET, DALLAS, TX, 75201 |
| Name | Role | Address |
|---|---|---|
| BIRCH MARK | Chief Financial Officer | 3100 MCKINNON STREET, DALLAS, TX, 75201 |
| 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 | No data | 3100 MCKINNON, DALLAS, TX, 75201 |
| G10000082154 | BALFOUR BEAUTY CONSTRUCTION/ALEXANDER GROUP, A JOINT VENTURE | EXPIRED | 2010-09-08 | 2015-12-31 | No data | 8529 SOUTH PARK CIRCLE, STE 200, ORLANDO, FL, 32819 |
| G09000109797 | BALFOUR BEATTY CONSTRUCTION COMPANY | EXPIRED | 2009-02-22 | 2014-12-31 | No data | 7901 S.W 6TH COURT, PLANATATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-02-14 | No data | No data |
| REGISTERED AGENT CHANGED | 2018-02-14 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-07 | 3100 MCKINNON STREET, DALLAS, TX 75201 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-07 | 3100 MCKINNON STREET, DALLAS, TX 75201 | No data |
| NAME CHANGE AMENDMENT | 2007-04-27 | BALFOUR BEATTY CONSTRUCTION COMPANY, INC. | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
