| Entity Name: | EMBASSY CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMBASSY 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: | 31 Dec 1986 (38 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jan 1995 (30 years ago) |
| Document Number: | M44125 |
| FEI/EIN Number |
592752484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6231 PGA Blvd., Palm Beach Gardens, FL, 33418, US |
| Mail Address: | 6231 PGA Blvd., Palm Beach Gardens, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Advantage Accounting & Tax - Gutta, McGoey | Agent | 2700 N. Military Trail, Boca Raton, FL, 33431 |
| GARONE, GIL | President | 6231 PGA Blvd., Palm Beach Gardens, FL, 33418 |
| GARONE, GIL | Director | 6231 PGA Blvd., Palm Beach Gardens, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-30 | Advantage Accounting & Tax - Gutta, McGoey, Ortner CPAs & Advisors | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-30 | 2700 N. Military Trail, Ste 200, Boca Raton, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-24 | 6231 PGA Blvd., #104-166, Palm Beach Gardens, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-24 | 6231 PGA Blvd., #104-166, Palm Beach Gardens, FL 33418 | - |
| CORPORATE MERGER | 1995-01-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 500000005945 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
