| Entity Name: | A SUPERIOR CONCRETE OF BAY COUNTY, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A SUPERIOR CONCRETE OF BAY COUNTY, INCORPORATED 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: | 08 Apr 1987 (38 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | J66211 |
| FEI/EIN Number |
592772804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 NEW HAMPSHIRE AVE., LYNN HAVEN, FL, 32444 |
| Mail Address: | 1801 NEW HAMPSHIRE AVE., LYNN HAVEN, FL, 32444 |
| ZIP code: | 32444 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENDERSON NATHAN W | President | 1801 NEW HAMPSHIRE AVE., LYNN HAVEN, FL, 32444 |
| HENDERSON NATHAN W | Treasurer | 1801 NEW HAMPSHIRE AVE., LYNN HAVEN, FL, 32444 |
| HENDERSON NATHAN W | Director | 1801 NEW HAMPSHIRE AVE., LYNN HAVEN, FL, 32444 |
| HENDERSON KRISTI J | Secretary | 1801 NEW HAMPSHIRE AVE., LYNN HAVEN, FL, 32444 |
| HENDERSON KRISTI J | Director | 1801 NEW HAMPSHIRE AVE., LYNN HAVEN, FL, 32444 |
| HENDERSON NATHAN W | Agent | 1801 NEW HAMPSHIRE AVE., LYNN HAVEN, FL, 32444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2002-09-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-26 | 1801 NEW HAMPSHIRE AVE., LYNN HAVEN, FL 32444 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-26 | 1801 NEW HAMPSHIRE AVE., LYNN HAVEN, FL 32444 | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-26 | HENDERSON, NATHAN W | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-26 | 1801 NEW HAMPSHIRE AVE., LYNN HAVEN, FL 32444 | - |
| REINSTATEMENT | 1996-07-26 | - | - |
| NAME CHANGE AMENDMENT | 1996-07-26 | A SUPERIOR CONCRETE OF BAY COUNTY, INCORPORATED | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001036018 | LAPSED | 09-6440-CA | CIR CRT BAY CNTY | 2010-10-18 | 2015-11-09 | $16307.94 | COUCH READY MIX USA, LLC, P.O. BOX 9420, PANAMA CITY BEACH, FL 32417 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-06-18 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-07 |
| REINSTATEMENT | 2004-06-29 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-09-18 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
