| Entity Name: | BUILDTEC CONSTRUCTION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUILDTEC CONSTRUCTION GROUP, 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: | 16 Mar 1987 (38 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | M48439 |
| FEI/EIN Number |
650009732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 SW 107 AVE, SUITE 301 W, MIAMI, FL, 33174, US |
| Mail Address: | 1401 SW 107 AVE, SUITE 301 W, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN-FERNANDEZ MARIELA | President | 2484 SW 115TH AVE, MIAMI, FL |
| FERNANDEZ JOSE ANTONIO J | Vice President | 2484 SW 115 AVE, MIAMI, FL |
| FERNANDEZ, MARIELA MARTIN | Agent | 2484 SW 115 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 1999-09-09 | BUILDTEC CONSTRUCTION GROUP, INC. | - |
| CHANGE OF MAILING ADDRESS | 1998-04-07 | 1401 SW 107 AVE, SUITE 301 W, MIAMI, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-07 | 1401 SW 107 AVE, SUITE 301 W, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-08-11 | 2484 SW 115 AVE, MIAMI, FL 33165 | - |
| REINSTATEMENT | 1992-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1991-09-27 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900000839 | LAPSED | 02-24710 CA (01) | MIAMI-DADE CUNTY CIRCUIT COURT | 2003-06-26 | 2008-08-11 | $513121.54 | OCEAN BANK, 780 N. W. 42ND AVENUE, MIAMI, FL 33126 |
| J02000493076 | LAPSED | 00-2632 CA 09 | 11TH CIRCUT COURT FOR DADE CO. | 2002-10-16 | 2007-12-31 | $38,500 | JORGE AND DELIA CARBALLO, 9680 SW 38TH STREET, MIAMI, FLA. 33165 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-23 |
| ANNUAL REPORT | 2000-05-24 |
| Name Change | 1999-09-09 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-08-11 |
| ANNUAL REPORT | 1996-04-25 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
