| Entity Name: | M&A CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M&A CONSTRUCTION, 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: | 02 Jan 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P03000000273 |
| FEI/EIN Number |
270040529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 615550 RIVER RD, CALLAHAN, FL, 32011, US |
| Mail Address: | 615550 RIVER RD, CALLAHAN, FL, 32011, US |
| ZIP code: | 32011 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERRET MICHAEL E | President | 615550 RIVER RD, CALLAHAN, FL, 32011 |
| PERRET MICHAEL E | Secretary | 615550 RIVER RD, CALLAHAN, FL, 32011 |
| Wilson William | Chief Financial Officer | 2329 US HIGHWAY 80, DRY BRANCH, GA, 31020 |
| Graham Willie R | Chief Operating Officer | 3535 Pierce Arrow, Suwanee, GA, 30024 |
| PERRET MICHAEL E | Agent | 615550 RIVER ROAD, CALLAHAN, FL, 32011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-06-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-12 | PERRET, MICHAEL EJR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-07-28 | 615550 RIVER ROAD, CALLAHAN, FL 32011 | - |
| REINSTATEMENT | 2011-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-28 | 615550 RIVER RD, CALLAHAN, FL 32011 | - |
| CHANGE OF MAILING ADDRESS | 2011-07-28 | 615550 RIVER RD, CALLAHAN, FL 32011 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-06-12 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-07-28 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-01-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
