| Entity Name: | THE CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CONSTRUCTION COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Mar 2003 (22 years ago) |
| Document Number: | P03000034000 |
| FEI/EIN Number |
432007455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1324 S. 14th Street, Suite 2, Fernandina Beach, FL, 32034, US |
| Mail Address: | 1324 S. 14th Street, Fernandina Beach, FL, 32034, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH PHILLIP DJr. | Owne | 1324 SOUTH 14TH. STREET SUITE 2, FERNANDINA BEACH, FL, 32034 |
| Smith Phillip DJr. | Agent | 1324 S. 14th Street, Fernandina Beach, FL, 32034 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000047254 | PHILLIP SMITH CUSTOM HOMES | ACTIVE | 2014-05-13 | 2029-12-31 | - | 1324 S. 14TH STREET, SUITE 2, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | Smith, Phillip D, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 1324 S. 14th Street, Suite 2, Fernandina Beach, FL 32034 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-12 | 1324 S. 14th Street, Suite 2, Fernandina Beach, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-12 | 1324 S. 14th Street, Suite 2, Fernandina Beach, FL 32034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| Reg. Agent Change | 2024-01-04 |
| STATEMENT OF FACT | 2023-05-15 |
| AMENDED ANNUAL REPORT | 2023-05-12 |
| AMENDED ANNUAL REPORT VOIDED | 2023-05-11 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4765647009 | 2020-04-04 | 0491 | PPP | 1324 S 14TH ST, FERNANDINA BEACH, FL, 32034-3045 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6413618503 | 2021-03-03 | 0491 | PPS | 1324 S 14th St, Fernandina Beach, FL, 32034-4420 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
