| Entity Name: | CONTACT CONSTRUCTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTACT CONSTRUCTIONS 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: | 27 Dec 2001 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000121427 |
| FEI/EIN Number |
010547876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 851 HAWTHRON TERR, WESTON, FL, 33327, US |
| Mail Address: | 851 HAWTHRON TERR, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINOL CARMEN V | Director | 851 HAWTHRON TERR, WESTON, FL, 33327 |
| PENALOZA LUIS F | Director | 851 HAWTHRON TER, WESTON, FL, 33327 |
| PENALOZA RUBEN | President | 851 HAWTHRON TERR, WESTON, FL, 33327 |
| PENALOZA RUBEN | Director | 851 HAWTHRON TERR, WESTON, FL, 33327 |
| PENALOZA LUIS F | Secretary | 851 HAWTHRON TER, WESTON, FL, 33327 |
| FINOL CARMEN V | Vice President | 851 HAWTHRON TERR, WESTON, FL, 33327 |
| PENALOZA MARIA | Vice President | 851 HAWTHRON TERR, WESTON, FL, 33327 |
| PENALOZA MARIA | Director | 851 HAWTHRON TERR, WESTON, FL, 33327 |
| FINOL CARMEN V | Agent | 851 HAWTHRON TERR, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-19 | 851 HAWTHRON TERR, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-19 | 851 HAWTHRON TERR, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-19 | FINOL, CARMEN V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-19 | 851 HAWTHRON TERR, WESTON, FL 33327 | - |
| AMENDMENT | 2002-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000700691 | ACTIVE | 1000000432984 | BROWARD | 2013-04-01 | 2033-04-11 | $ 495.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-05-23 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-03-28 |
| Amendment | 2002-09-27 |
| ANNUAL REPORT | 2002-02-20 |
| Domestic Profit | 2001-12-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
