OGDEN CONSTRUCTORS, INC. - Florida Company Profile
HeadquarterShare on:
Share on:
| Entity Name: | OGDEN CONSTRUCTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Jan 1986 (39 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | M26627 |
| FEI/EIN Number | 592661991 |
| Mail Address: | 40 LANE ROAD, FAIRFIELD, NJ, 07007 |
| Address: | 40 LANE RD., FAIRFIELD, NJ, 07007, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE HALL CORPORATION SYSTEM | Agent | 1201 HAYES STREET, TALLAHASSEE, FL, 32301 |
| MACKIN SCOTT G | President | 40 LANE ROAD, FAIRFIELD, NJ, 07007 |
| MACKIN SCOTT G | Director | 40 LANE ROAD, FAIRFIELD, NJ, 07007 |
| WALTERS LOUIS | Treasurer | 40 LANE ROAD, FAIRFIELD, NJ, 070072615 |
| HOROWITZ JEFFREY | Secretary | 40 LANE ROAD, FAIRFIELD, NJ, 07007 |
| HOROWITZ JEFFREY | Director | 40 LANE ROAD, FAIRFIELD, NJ, 07007 |
| STONE BRUCE | Director | 40 LANE ROAD, FAIRFIELD, NJ, 07004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-31 | 40 LANE RD., FAIRFIELD, NJ 07007 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-07 | 40 LANE RD., FAIRFIELD, NJ 07007 | - |
| NAME CHANGE AMENDMENT | 1998-10-01 | OGDEN CONSTRUCTORS, INC. | - |
| NAME CHANGE AMENDMENT | 1998-01-29 | OGDEN ENGINEERING & CONSTRUCTION, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 1201 HAYES STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1994-01-18 | OGDEN REMEDIATION SERVICES CO., INC. | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-09 | THE PRENTICE HALL CORPORATION SYSTEM | - |
| EVENT CONVERTED TO NOTES | 1991-10-04 | - | - |
| NAME CHANGE AMENDMENT | 1988-04-20 | QUALTEC, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000482324 | ACTIVE | 1000000310653 | LEON | 2013-02-25 | 2033-02-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-21 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-04-21 |
| Name Change | 1998-10-01 |
| ANNUAL REPORT | 1998-02-23 |
| Name Change | 1998-01-29 |
| ANNUAL REPORT | 1997-01-31 |
| ANNUAL REPORT | 1996-02-28 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State