ATLANTIC BAY CONSTRUCTION, INC. - Florida Company Profile
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| Entity Name: | ATLANTIC BAY CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATLANTIC BAY 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: | 25 May 2001 (24 years ago) |
| Date of dissolution: | 03 Dec 2024 (7 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Dec 2024 (7 months ago) |
| Document Number: | P01000052808 |
| FEI/EIN Number |
651100682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 783 E Falconry Ct, Hernando, FL, 34442, US |
| Mail Address: | 783 E Falconry Ct, Hernando, FL, 34442, US |
| ZIP code: | 34442 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'STEEN JOHN | President | 783 E Falconry Ct, Hernando, FL, 34442 |
| O'STEEN JOHN J | Agent | 783 E Falconry Ct, Hernando, FL, 34442 |
| O'Steen Patricia | Secretary | 783 E Falconry Ct, Hernando, FL, 34442 |
| Durham Keith | Secretary | 783 E Falconry Ct, Hernando, FL, 34442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000051153 | ABC, INC. | ACTIVE | 2015-05-26 | 2025-12-31 | - | PO BOX 855, KEY LARGO, FL, 33037 |
| G14000099520 | ATLANTIC BAY CONSTRUCTION, INC. | EXPIRED | 2014-09-30 | 2019-12-31 | - | PO BOX 855, KEY LARGO, FL, 33037 |
| G09000150170 | O' & S CONSTRUCTION, INC. | EXPIRED | 2009-08-28 | 2014-12-31 | - | P.O. BOX 855, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000510110. CONVERSION NUMBER 500000261595 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-03 | 783 E Falconry Ct, Hernando, FL 34442 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-03 | 783 E Falconry Ct, Hernando, FL 34442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-03 | 783 E Falconry Ct, Hernando, FL 34442 | - |
| NAME CHANGE AMENDMENT | 2015-05-11 | ATLANTIC BAY CONSTRUCTION, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-24 | O'STEEN, JOHN JR | - |
| NAME CHANGE AMENDMENT | 2007-06-13 | O'STEEN & SONS CONSTRUCTION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-15 |
| Name Change | 2015-05-11 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State