| Entity Name: | H & D CONSTRUCTION CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H & D CONSTRUCTION CO., 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: | 04 Nov 2001 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000107832 |
| FEI/EIN Number |
651151072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1404 S 28TH STREET, FORT PIERCE, FL, 34947 |
| Mail Address: | 1404 S 25TH STREET, FORT PIERCE, FL, 34947 |
| ZIP code: | 34947 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIGIACOMO MICHAEL | Executive Vice President | 1404 S 28TH STREET, FORT PIERCE, FL, 34947 |
| HORNE JAMES E | President | 1404 S 28TH STREET, FORT PIERCE, FL, 34947 |
| SHAW MATTHEW W | Chief Financial Officer | 1404 S 28TH STREET, FORT PIERCE, FL, 34947 |
| RICHMOND WAYNE | Vice President | 1404 S 28TH STREET, FORT PIERCE, FL, 34947 |
| BASHAM GARY | Vice President | 1404 S 28TH STREET, FORT PIERCE, FL, 34947 |
| RAULERSON JOHN E | Vice President | 1404 S 28TH STREET, FORT PIERCE, FL, 34947 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08281900269 | H & D CONSTRUCTION CO., INC. | EXPIRED | 2008-10-07 | 2013-12-31 | - | 1805 S. 25TH STREET, SUITE 1, FORT PIERCE, FL, 34947 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-21 | 1404 S 28TH STREET, FORT PIERCE, FL 34947 | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-23 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-23 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-13 | 1404 S 28TH STREET, FORT PIERCE, FL 34947 | - |
| NAME CHANGE AMENDMENT | 2008-10-10 | H & D CONSTRUCTION CO., INC. | - |
| AMENDMENT AND NAME CHANGE | 2008-09-18 | H&D ROAD AND UTILITIES INCORPORATED | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001139796 | LAPSED | 10-14198 | US DIST. CT. SO. DIST. FL | 2010-12-10 | 2016-01-07 | $1,696,593.68 | THE GUARANTEE COMPANY OF NORTH AMERICAN USA, 25800 NORTHWESTERN HIGHWAY, SUITE 720, SOUTHFIELD, MI 48075 |
| J10001112082 | LAPSED | 10 CA 004480 | LAKE COUNTY CIRCUIT COURT | 2010-11-23 | 2015-12-14 | $348,786.53 | OCULINA BANK, 780 U.S. HIGHWAY #1, VERO BEACH, FL 32962 |
| J10000672904 | INACTIVE WITH A SECOND NOTICE FILED | 10-1165 CA | MARTIN COUNTY, FLORIDA | 2010-06-21 | 2015-06-24 | $297,525.20 | FRANK DIGIACOMO, 529 S.E. PALM BEACH ROAD, SUITE 101, STUART, FLORIDA 34994 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-10-22 |
| ANNUAL REPORT | 2009-07-23 |
| ANNUAL REPORT | 2009-05-13 |
| ANNUAL REPORT | 2009-04-16 |
| Name Change | 2008-10-10 |
| ANNUAL REPORT | 2008-10-07 |
| Amendment and Name Change | 2008-09-18 |
| ANNUAL REPORT | 2008-08-29 |
| ANNUAL REPORT | 2007-07-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313100414 | 0418800 | 2009-04-07 | 8500 20TH STREET (OUTSIDE US POST OFFICE), VERO BEACH, FL, 32966 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2009-04-30 |
| Abatement Due Date | 2009-05-05 |
| Current Penalty | 525.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 H01 |
| Issuance Date | 2009-04-30 |
| Abatement Due Date | 2009-05-05 |
| Current Penalty | 600.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2009-04-30 |
| Abatement Due Date | 2009-05-05 |
| Current Penalty | 600.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K02 |
| Issuance Date | 2009-04-30 |
| Abatement Due Date | 2009-05-05 |
| Current Penalty | 600.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2009-04-30 |
| Abatement Due Date | 2009-05-05 |
| Current Penalty | 900.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
