| Entity Name: | BRYAN ALAN CONSTRUCTION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRYAN ALAN CONSTRUCTION CORPORATION 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: | 27 Jun 1989 (36 years ago) |
| Date of dissolution: | 23 Oct 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Oct 2001 (23 years ago) |
| Document Number: | K98382 |
| FEI/EIN Number |
650144801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1547 FLORIDA MANGOLD NORTH, BUILDING II UNIT 3, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | P.O. BOX 15454, WEST PALM BEACH, FL, 33416, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE JAMES B | President | 3410 EMBASSY DRIVE, WEST PALM BEACH, FL, 33401 |
| MOORE JAMES B | Director | 3410 EMBASSY DRIVE, WEST PALM BEACH, FL, 33401 |
| MOORE JAMES B | Treasurer | 3410 EMBASSY DRIVE, WEST PALM BEACH, FL, 33401 |
| WOOSTER ROBERT A | Vice President | 15603 84TH NORTH AVE., WEST PALM BEACH, FL, 33418 |
| WOOSTER ROBERT A | President | 15603 84TH NORTH AVE., WEST PALM BEACH, FL, 33418 |
| WOOSTER ROBERT A | Director | 15603 84TH NORTH AVE., WEST PALM BEACH, FL, 33418 |
| WOOSTER ROBERT A | Secretary | 15603 84TH NORTH AVE., WEST PALM BEACH, FL, 33418 |
| MOORE JAMES B | Agent | 1547 FLORIDA MANGO RD NO. BLDG. 11-2, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-10-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 504485. MERGER NUMBER 700000039057 |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-13 | 1547 FLORIDA MANGO RD NO. BLDG. 11-2, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-13 | MOORE, JAMES B | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 1547 FLORIDA MANGOLD NORTH, BUILDING II UNIT 3, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 1547 FLORIDA MANGOLD NORTH, BUILDING II UNIT 3, WEST PALM BEACH, FL 33409 | - |
| REINSTATEMENT | 1994-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-10-23 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-03-01 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-03-16 |
| ANNUAL REPORT | 1997-01-21 |
| ANNUAL REPORT | 1996-04-03 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
