| Entity Name: | THIRD GENERATION CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THIRD GENERATION 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: | 18 Mar 1987 (38 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | J62535 |
| FEI/EIN Number |
592788072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 SANDTREE DRIVE, SUITE #210A, PALM BEACH GARDENS, FL, 33403, US |
| Mail Address: | 600 SANDTREE DRIVE, SUITE #210A, PALM BEACH GARDENS, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADDOX JAMIE M | Vice President | 5140 ELPINE WAY, WEST PALM BEACH, FL, 33418 |
| GRANTHAM KIRK | Agent | 1860 FOREST HILL BLVD., W PALM BCH, FL, 33406 |
| MADDOX, ROBERT D. | President | 11851 LEETH CT, W PALM BEACH, FL, 33412 |
| MADDOX, ROBERT D. | Director | 11851 LEETH CT, W PALM BEACH, FL, 33412 |
| MADDOX, SHIRLEY M. | Secretary | 11851 LEETH CT, W PALM BEACH, FL, 38412 |
| MADDOX, SHIRLEY M. | Treasurer | 11851 LEETH CT, W PALM BEACH, FL, 38412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-07 | 600 SANDTREE DRIVE, SUITE #210A, PALM BEACH GARDENS, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-07 | 600 SANDTREE DRIVE, SUITE #210A, PALM BEACH GARDENS, FL 33403 | - |
| REGISTERED AGENT NAME CHANGED | 1994-02-08 | GRANTHAM, KIRK | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-08 | 1860 FOREST HILL BLVD., #105, W PALM BCH, FL 33406 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-04-07 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-01-21 |
| ANNUAL REPORT | 1997-01-21 |
| ANNUAL REPORT | 1996-01-30 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
