| Entity Name: | OGDEN CONSTRUCTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OGDEN CONSTRUCTORS, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 40 LANE ROAD, FAIRFIELD, NJ, 07007 |
| Address: | 40 LANE RD., FAIRFIELD, NJ, 07007, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OGDEN CONSTRUCTORS, INC., NEW YORK | 1869166 | NEW YORK |
| Headquarter of | OGDEN CONSTRUCTORS, INC., CONNECTICUT | 0304151 | CONNECTICUT |
| Headquarter of | OGDEN CONSTRUCTORS, INC., IDAHO | 352681 | IDAHO |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
