| Entity Name: | A & A CONSTRUCTION COMPANY DIVERSIFIED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Oct 2001 (23 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P01000098501 |
| FEI/EIN Number | 651142719 |
| Address: | 423 NE 26 ST, WILTON MANORS, FL, 33305 |
| Mail Address: | 423 NE 26 ST, WILTON MANORS, FL, 33305 |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANSLEY GARY | Agent | 423 NE 26 ST, WILTON MANORS, FL, 33305 |
| Name | Role | Address |
|---|---|---|
| ANSLEY GARY | Director | 423 NE 26 ST, WILTON MANORS, FL, 33305 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000092725 | ABA CONSTRUCTION COMPANY | EXPIRED | 2016-08-26 | 2021-12-31 | No data | 423 NE 26ST, WILTON MANORS, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2013-11-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000361693 | ACTIVE | CACE-21-010843 | 17THJUD CIR BROWARD CTY FL | 2022-02-21 | 2027-08-11 | $135,061.00 | MARTIN TORNQUIST, C/O COHEN LEGAL, 811 NORTH OLIVE AVE #1, WEST PALM BEACH, FL 33401 |
| J15000715264 | LAPSED | COCE-14-024604 | BROWARD COUNTY | 2015-06-08 | 2020-07-01 | $12,498.23 | CAN CAPITAL ASSET SERVICING, INC. F/K/A NEWLOGIC, 2015 VAUGHN ROAD, SUITE 500, KENNESAW, GA 30144 |
| J14000918853 | LAPSED | CONO-14-006919 | COUNTY COURT, BROWARD COUNTY | 2014-09-11 | 2019-10-13 | $7349.87 | DIXIE PLUMBING SERVICE, INC., 1900 N. ANDREWS AVE, EXT., SUITE B, POMPANO BEACH, FL 33069 |
| J07900018847 | TERMINATED | 07-19640 COWE (82) | BROWARD CTY CRTHSE | 2007-10-23 | 2012-12-10 | $6524.46 | DAVOE CONCRETE CORP, 3750 SW 49 WAY, DAVIE, FL 33314 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314260472 | 0418800 | 2010-03-17 | 14100 SW 37 COURT, DAVIE, FL, 33330 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202881132 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2010-03-25 |
| Abatement Due Date | 2010-03-30 |
| Current Penalty | 210.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260095 A |
| Issuance Date | 2010-03-25 |
| Abatement Due Date | 2010-03-30 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2010-03-25 |
| Abatement Due Date | 2010-03-30 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260416 E01 |
| Issuance Date | 2010-03-25 |
| Abatement Due Date | 2010-03-30 |
| Current Penalty | 210.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260701 B |
| Issuance Date | 2010-03-25 |
| Abatement Due Date | 2010-03-31 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
