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AEGEAN CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: AEGEAN CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AEGEAN CONSTRUCTION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 12 May 1983 (42 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: G38920
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O LEO A. WHITWORTH, SR., 105 AUBURN AVENUE, FT. WALTON BEACH, FL, 32548
Mail Address: C/O LEO A. WHITWORTH, SR., 105 AUBURN AVENUE, FT. WALTON BEACH, FL, 32548
ZIP code: 32548
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCFARLAND, EDWARD D. President 124 BENARR AVE., FT. WALTON BEACH, FL
MCFARLAND, EDWARD D. Secretary 124 BENARR AVE., FT. WALTON BEACH, FL
MCFARLAND, EDWARD D. Treasurer 124 BENARR AVE., FT. WALTON BEACH, FL
MCFARLAND, EDWARD D. Director 124 BENARR AVE., FT. WALTON BEACH, FL
WHITWORTH, LEO A. SR. President 105 AUBURN AVE., FT. WALTON BEACH, FL
WHITMORE, LEO A. SR. Agent 105 AUBURN AVENUE, FT. WALTON BEACH, FL, 32548

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 1984-06-29 C/O LEO A. WHITWORTH, SR., 105 AUBURN AVENUE, FT. WALTON BEACH, FL 32548 -
CHANGE OF MAILING ADDRESS 1984-06-29 C/O LEO A. WHITWORTH, SR., 105 AUBURN AVENUE, FT. WALTON BEACH, FL 32548 -
REGISTERED AGENT NAME CHANGED 1984-06-29 WHITMORE, LEO A. SR. -
REGISTERED AGENT ADDRESS CHANGED 1984-06-29 105 AUBURN AVENUE, FT. WALTON BEACH, FL 32548 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State