| Entity Name: | AAGAARD-HARBIN CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAGAARD-HARBIN 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: |
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: | 08 Mar 1988 (37 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | M71027 |
| FEI/EIN Number |
592874964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 319 ELM AVENUE, SANFORD, FL, 32771, US |
| Mail Address: | P.O. BOX 1701, SANFORD, FL, 32772-1701, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARBIN J.L. | Agent | 319 ELM AVENUE, SANFORD, FL, 32771 |
| AAGAARD, DENNIS D. | President | 319 ELM AVENUE, SANFORD, FL, 32771 |
| AAGAARD, DENNIS D. | Treasurer | 319 ELM AVENUE, SANFORD, FL, 32771 |
| AAGAARD, DENNIS D. | Director | 319 ELM AVENUE, SANFORD, FL, 32771 |
| HARBIN, J. L. | Vice President | 319 ELM AVENUE, SANFORD, FL, 32771 |
| HARBIN, J. L. | Secretary | 319 ELM AVENUE, SANFORD, FL, 32771 |
| HARBIN, J. L. | Director | 319 ELM AVENUE, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-10-25 | 319 ELM AVENUE, SANFORD, FL 32771 | - |
| REINSTATEMENT | 2001-10-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-25 | 319 ELM AVENUE, SANFORD, FL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-25 | HARBIN, J.L. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-08-20 | 319 ELM AVENUE, SANFORD, FL 32771 | - |
| NAME CHANGE AMENDMENT | 1998-08-19 | AAGAARD-HARBIN CONSTRUCTION, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000014643 | LAPSED | 2001-32958 COC1 | VOLUSIA COUNTY - DAYTONA BEACH | 2001-09-13 | 2006-11-01 | $10170.41 | G & W PLUMBING, 1709 N NOVA RD, HOLLY HILL FL 32117 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-10-25 |
| ANNUAL REPORT | 1999-08-20 |
| Name Change | 1998-08-19 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-02-25 |
| ANNUAL REPORT | 1996-02-26 |
| ANNUAL REPORT | 1995-04-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109676163 | 0420600 | 1996-02-16 | 600 PERSIMMON AVE., SANFORD, FL, 32771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Accident |
| Activity Nr | 361093248 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 1996-04-08 |
| Abatement Due Date | 1996-04-11 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1996-04-08 |
| Abatement Due Date | 1996-05-13 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
