| Entity Name: | S.O.S. CONSTRUCTION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.O.S. CONSTRUCTION CORP. 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: | 15 May 2002 (23 years ago) |
| Date of dissolution: | 30 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2004 (20 years ago) |
| Document Number: | P02000053645 |
| FEI/EIN Number |
383650030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8361 N.W. 64TH STREET, MIAMI, FL, 33166-2601 |
| Mail Address: | 2925 BRIARPARK DRIVE, SUITE 1000, HOUSTON, TX, 77042-3733 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACRAE BRUCE | President | 2925 BRIARPARK SUITE 1000, HOUSTON, TX, 77042 |
| KEISTER LAWRENCE D | Vice President | 2925 BRIARPARK, SUITE 1000, HOUSTON, TX, 770423733 |
| KEISTER LAWRENCE D | Secretary | 2925 BRIARPARK, SUITE 1000, HOUSTON, TX, 770423733 |
| KEISTER LAWRENCE D | Treasurer | 2925 BRIARPARK, SUITE 1000, HOUSTON, TX, 770423733 |
| JENNINGS RANDY E | Assistant Secretary | 2925 BRIARPARK, SUITE 1000, HOUSTON, TX, 770423733 |
| PICHARDO MIGUEL | Vice President | 8361 N.W. 64TH STREET, MIAMI, FL, 331662601 |
| CUDD STEVE | Vice President | 8361 N.W. 64TH STREET, MIAMI, FL, 331662601 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS REPIPE-FLORIDA, LLC A DELAWARE LIM. MERGER NUMBER 500000051175 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-25 | 8361 N.W. 64TH STREET, MIAMI, FL 33166-2601 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-25 | 8361 N.W. 64TH STREET, MIAMI, FL 33166-2601 | - |
| ARTICLES OF CORRECTION | 2002-05-30 | - | - |
| MERGER | 2002-05-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000041405 |
| MERGER NAME CHANGE | 2002-05-24 | S.O.S. CONSTRUCTION CORP. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000979917 | ACTIVE | 1000000314683 | MIAMI-DADE | 2012-12-07 | 2032-12-14 | $ 17,101.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Merger | 2004-12-30 |
| ANNUAL REPORT | 2004-08-04 |
| ANNUAL REPORT | 2003-08-25 |
| Articles of Correction | 2002-05-30 |
| Merger | 2002-05-24 |
| Domestic Profit | 2002-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
