BALFOUR BEATTY CONSTRUCTION COMPANY, INC. - Florida Company Profile
| 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 (21 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 |
| 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 |
| 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 |
| 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. | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State