ROTHENBERG CONSTRUCTION, INC. - Florida Company Profile
| Entity Name: | ROTHENBERG CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROTHENBERG 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: | 02 Nov 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2018 (6 years ago) |
| Document Number: | L28384 |
| FEI/EIN Number |
65-0290384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1614 GRANTHAM DRIVE, WELLINGTON, FL, 33414 |
| Mail Address: | 1614 GRANTHAM DRIVE, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTHENBERG RONALD S | President | 1614 GRANTHAM DRIVE, WELLINGTON, FL, 33414 |
| ROTHENBERG KARINA | Vice President | 1614 GRANTHAM DR, WELLINGTON, FL, 33414 |
| ROTHENBERG KARINA | President | 1614 GRANTHAM DR, WELLINGTON, FL, 33414 |
| ROTHENBERG KARINA | Secretary | 1614 GRANTHAM DR, WELLINGTON, FL, 33414 |
| ROTHENBERG KARINA | Treasurer | 1614 GRANTHAM DR, WELLINGTON, FL, 33414 |
| ROTHENBERG RONALD | Agent | 1614 GRANTHAM DRIVE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-12-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-12 | ROTHENBERG, RONALD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-12 | 1614 GRANTHAM DRIVE, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-12 | 1614 GRANTHAM DRIVE, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-25 | 1614 GRANTHAM DRIVE, WELLINGTON, FL 33414 | - |
| AMENDMENT | 1994-12-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-30 |
| REINSTATEMENT | 2018-12-12 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-02-09 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State