| Entity Name: | BOVIS 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: | 16 Sep 1996 (29 years ago) |
| Date of dissolution: | 31 Dec 1997 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 1997 (27 years ago) |
| Document Number: | F96000004751 |
| FEI/EIN Number |
133907269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 PARK AVE., NEW YORK, NY, 10166 |
| Mail Address: | 200 PARK AVE., NEW YORK, NY, 10166 |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BOVIS CONSTRUCTION CORP., MISSISSIPPI | 654501 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| COCHRANE LUTHER P | President | 200 PARK AVE., NEW YORK, NY, 10166 |
| COCHRANE LUTHER P | Director | 200 PARK AVE., NEW YORK, NY, 10166 |
| COCHRANE LUTHER P | Chairman | 200 PARK AVE., NEW YORK, NY, 10166 |
| KUBILUS JOHN V | Treasurer | 200 PARK AVE., NEW YORK, NY, 10166 |
| KUBILUS JOHN V | Director | 200 PARK AVE., NEW YORK, NY, 10166 |
| KUBILUS JOHN V | Chairman | 200 PARK AVE., NEW YORK, NY, 10166 |
| SILVERMAN ARTHUR C | DSC | 40 W 57TH ST., NEW YORK, NY, 10019 |
| MARCHETTO PETE | Executive Vice President | 200 PARK AVE, NEW YORK, NY |
| BEASLEY LARRY | Executive Vice President | 15230 HIGHGROVE ROAD, ALPHARETTO, GA |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 100745. CORPORATE MERGER NUMBER 900000016019 |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-12-31 |
| ANNUAL REPORT | 1997-04-30 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109211714 | 0420600 | 1999-10-28 | 500 NO. ORLANDO AVE., WINTER PARK, FL, 32789 | |||||||||||||||||||||
|
||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 203009220 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1999-07-27 |
| Case Closed | 1999-08-04 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1999-06-10 |
| Case Closed | 1999-06-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
