| Entity Name: | ELLERBE CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELLERBE 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: |
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: | 20 Nov 1985 (39 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Oct 1989 (36 years ago) |
| Document Number: | H86464 |
| FEI/EIN Number |
592643377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4855 Foxrun Cir, Lakeland, FL, 33813, US |
| Mail Address: | 4855 Foxrun Cir, Lakeland, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ellerbe Gayle T | Auth | 4032 Dunmore Dr, Lake Wales, FL, 33859 |
| ELLERBE RYAN E | Director | 4855 FOXRUN CIR., LAKELAND, FL, 33813 |
| ELLERBE RYAN E | President | 4855 FOXRUN CIR., LAKELAND, FL, 33813 |
| Ellerbe Stephanie A | Director | 4855 Foxrun Circle, Lakeland, FL, 33813 |
| Ellerbe Ryan E | Agent | 4855 Foxrun Circle, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-09 | 4855 Foxrun Cir, Lakeland, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-09 | 4855 Foxrun Cir, Lakeland, FL 33813 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-24 | Ellerbe, Ryan E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-24 | 4855 Foxrun Circle, LAKELAND, FL 33813 | - |
| NAME CHANGE AMENDMENT | 1989-10-27 | ELLERBE CONSTRUCTION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
