| Entity Name: | A & A CONSTRUCTION COMPANY DIVERSIFIED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & A CONSTRUCTION COMPANY DIVERSIFIED, 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 Oct 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P01000098501 |
| FEI/EIN Number |
651142719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 423 NE 26 ST, WILTON MANORS, FL, 33305 |
| ANSLEY GARY | Agent | 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 | - | 423 NE 26ST, WILTON MANORS, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2013-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
