| Entity Name: | BIRD CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIRD 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: | 28 Jan 1985 (40 years ago) |
| Date of dissolution: | 18 May 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 May 2009 (16 years ago) |
| Document Number: | H40031 |
| FEI/EIN Number |
592495899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3626 EAGLE AVE, KEY WEST, FL, 33040, US |
| Mail Address: | 3626 EAGLE AVE, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIRD RICHARD | President | 3626 EAGLE AVE, KEY WEST, FL, 33040 |
| BIRD RICHARD | Director | 3626 EAGLE AVE, KEY WEST, FL, 33040 |
| BIRD DEBORAH | Vice President | 3626 EAGLE AVE, KEY WEST, FL, 33040 |
| BIRD DEBORAH A | Agent | 3626 EAGLE AVE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-05-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000048512. CONVERSION NUMBER 100000096761 |
| CANCEL ADM DISS/REV | 2009-04-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-07-22 | 3626 EAGLE AVE, KEY WEST, FL 33040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-22 | 3626 EAGLE AVE, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 1997-07-22 | 3626 EAGLE AVE, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 1997-07-22 | BIRD, DEBORAH A | - |
| REINSTATEMENT | 1987-04-06 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| NAME CHANGE AMENDMENT | 1985-05-02 | BIRD CONSTRUCTION, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001031023 | TERMINATED | 1000000382678 | MONROE | 2012-11-28 | 2032-12-19 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000442676 | ACTIVE | 1000000262597 | MONROE | 2012-04-24 | 2032-05-30 | $ 910.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J11000269543 | TERMINATED | 1000000202820 | MONROE | 2011-03-10 | 2031-05-04 | $ 480.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J10000665973 | TERMINATED | 08-091-D5 | LEON | 2009-01-15 | 2015-06-18 | $4,280.98 | DFS, DIVISION OF WORKERS� COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-04-21 |
| ANNUAL REPORT | 2007-05-24 |
| ANNUAL REPORT | 2006-07-06 |
| ANNUAL REPORT | 2005-06-29 |
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2003-05-06 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-07-20 |
| ANNUAL REPORT | 1999-04-02 |
| ANNUAL REPORT | 1998-10-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
