| Entity Name: | AMER-CON CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMER-CON CORP. 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: | 02 Dec 1988 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Aug 1990 (35 years ago) |
| Document Number: | K48870 |
| FEI/EIN Number |
650108138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 S. Dadeland Blvd, Miami, FL, 33156, US |
| Mail Address: | 9100 S. Dadeland Blvd, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMER-CON CORP. 401(K) PROFIT SHARING PLAN & TRUST | 2016 | 650108138 | 2017-05-22 | AMER-CON CORP. | 6 | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Active participants | 0 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-22 |
| Name of individual signing | HENRY RAPAPORT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1990-09-01 |
| Business code | 332300 |
| Sponsor’s telephone number | 7862938004 |
| Plan sponsor’s DBA name | AMER-CON CORPORATION |
| Plan sponsor’s mailing address | 18001 OLD CUTLER RD STE 401, PALMETTO BAY, FL, 331576434 |
| Plan sponsor’s address | 18001 OLD CUTLER RD STE 401, PALMETTO BAY, FL, 331576434 |
Plan administrator’s name and address
| Administrator’s EIN | 650108138 |
| Plan administrator’s name | AMER-CON CORP. |
| Plan administrator’s address | 18001 OLD CUTLER RD STE 401, PALMETTO BAY, FL, 331576434 |
| Administrator’s telephone number | 7862938004 |
Number of participants as of the end of the plan year
| Active participants | 6 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-21 |
| Name of individual signing | HENRY RAPAPORT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-07-21 |
| Name of individual signing | HENRY RAPAPORT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RAPAPORT, HENRY | Agent | 9100 S. Dadeland Blvd, Miami, FL, 33156 |
| RAPAPORT CARLOS P | Director | 8824 SW 177 Terrace, PALMETTO BAY, FL, 33157 |
| RAPAPORT CARLOS P | President | 8824 SW 177 Terrace, PALMETTO BAY, FL, 33157 |
| RAPAPORT GUILLERMO V | Vice President | 11216 SW 104 Street, Miami, FL, 33176 |
| RAPAPORT GUILLERMO V | Director | 11216 SW 104 Street, Miami, FL, 33176 |
| RAPAPORT RICHARD V | Vice President | 10240 SW 141 Street, Miami, FL, 33176 |
| RAPAPORT RICHARD V | Director | 10240 SW 141 Street, Miami, FL, 33176 |
| RAPAPORT ROBERT V | Vice President | 10223 SW 126 Street, Miami, FL, 33176 |
| RAPAPORT ROBERT V | Director | 10223 SW 126 Street, Miami, FL, 33176 |
| Rapaport Henry V | Vice President | 8937 Cobble Ridge DR, Wilmington, NC, 28411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-18 | 9100 S. Dadeland Blvd, Suite 1500, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-18 | 9100 S. Dadeland Blvd, Suite 1500, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-18 | 9100 S. Dadeland Blvd, Suite 1500, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1992-02-28 | RAPAPORT, HENRY | - |
| AMENDMENT | 1990-08-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000000287 | LAPSED | 2019-000349-CA-01 | ELEVENTH JUDICIAL CIRCUIT | 2019-11-22 | 2025-01-02 | $433,561.31 | 17777 OLD CUTLER ROAD, LLC, 3390 PEACHTREE ROAD N.E., SUITE 1200, ATLANTA, GA 30326 |
| J08900014783 | LAPSED | 07-33160 CA 10 | 11 JUD CIR CRT MIAMI-DADE CTY | 2008-06-26 | 2013-08-18 | $15708.22 | GENRAL ELECTRIC CAPITAL CORPORATION, 1010 THOMAS EDISON BLVD/, CEDAR RAPIDS, IA 52404 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
