| Entity Name: | TS DENNIS CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Sep 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Apr 2010 (15 years ago) |
| Document Number: | F05000005262 |
| FEI/EIN Number |
431990271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 244 N Bridge Creek Dr, St Johns, FL, 32259, US |
| Mail Address: | 244 N Bridge Creek Dr, St Johns, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| DENNIS TERRY SCOTT | Chairman | 244 N Bridge Creek Dr, St Johns, FL, 32259 |
| DENNIS TERRY SCOTT | President | 244 N Bridge Creek Dr, St Johns, FL, 32259 |
| DENNIS TERRY SCOTT | Agent | 244 N Bridge Creek Dr, St Johns, FL, 32259 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000025911 | DENNIS HOMES | EXPIRED | 2012-03-14 | 2017-12-31 | - | 109 NATURE WALK PARKWAY, SUITE 102, ST. AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 244 N Bridge Creek Dr, St Johns, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 244 N Bridge Creek Dr, St Johns, FL 32259 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 244 N Bridge Creek Dr, St Johns, FL 32259 | - |
| NAME CHANGE AMENDMENT | 2010-04-14 | TS DENNIS CONSTRUCTION, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000391724 | LAPSED | 16-2016-SC-6929 | CTY CT 4TH JUD DUVAL CTY FL | 2017-06-16 | 2022-07-10 | $10,142.47 | SCHUMAN ELECTRIC, INC., 3660 ST. AUGUSTINE ROAD, JACKSONVILLE, FL 32207 |
| J17000286635 | LAPSED | CA15-0978 | ST. JOHNS COUNTY CIRCUIT COURT | 2017-03-23 | 2022-05-24 | $62,660.42 | AMERICAN DOOR AND MILLWORK CO., 2801 W. AIRPORT BLVD., SANFORD, FL, 32771 |
| J17000129892 | LAPSED | 16-2014-CA-007262-XXXX-MA | DUVAL CIRCUIT COURT | 2016-12-06 | 2022-03-10 | $25,000.00 | SRS DISTRIBUTION INC., 55 EAST 52 STREET, NEW YORK, NY, 10055 |
| J15000619474 | INACTIVE WITH A SECOND NOTICE FILED | 16-2013-CA-000158 | DUVAL CIRCUIT COURT | 2015-05-14 | 2020-05-28 | $90858.55 | AMERIS BANK, 24 SECOND AVENUE SE, MOULTRIE, GA 31768 |
| J12000847007 | TERMINATED | 2012-CA-9683 | DUVAL COUNTY CIRCUIT COURT | 2012-11-08 | 2017-11-21 | $101,238.71 | CENTERSTATE BANK OF FLORIDA, N.A., 1234 KING STREET, JACKSONVILLE, FL 32254 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-08-09 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-09-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
