Entity Name: | NACHO & SON CONSTRUCTION COMPANY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
NACHO & SON 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: | 29 Oct 2003 (21 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 29 Nov 2010 (14 years ago) |
Document Number: | P03000121584 |
FEI/EIN Number |
450526323
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1111 Lincoln Rd, Miami Beach, FL, 33139, US |
Mail Address: | 1111 Lincoln Rd, Miami Beach, FL, 33139, US |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BUSTAMANTE IGNACIO | President | 1111 Lincoln Rd, Miami Beach, FL, 33139 |
BUSTAMANTE IGNACIO | Secretary | 1111 Lincoln Rd, Miami Beach, FL, 33139 |
BUSTAMANTE IGNACIO | Treasurer | 1111 Lincoln Rd, Miami Beach, FL, 33139 |
BUSTAMANTE IGNACIO | Director | 1111 Lincoln Rd, Miami Beach, FL, 33139 |
BUSTAMANTE JAVIER | Vice President | 1111 Lincoln Rd, Miami Beach, FL, 33139 |
Castillo Martha L | Exec | 1111 Lincoln Rd, Miami Beach, FL, 33139 |
BUSTAMANTE IGNACIO | Agent | 1111 Lincoln Rd, Miami Beach, FL, 33139 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000119939 | SUNREEF CONSTRUCTION | ACTIVE | 2019-11-07 | 2029-12-31 | - | 1111 LINCOLN RD, SUITE 645, MIAMI BEACH, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 1111 Lincoln Rd, Suite 645, Miami Beach, FL 33139 | - |
CHANGE OF MAILING ADDRESS | 2024-03-11 | 1111 Lincoln Rd, Suite 645, Miami Beach, FL 33139 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 1111 Lincoln Rd, Suite 645, Miami Beach, FL 33139 | - |
REINSTATEMENT | 2010-11-29 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000471113 | LAPSED | CONO 11-10216(71) | BROWARD COUNTY COURT | 2012-05-02 | 2017-06-07 | $13,176.45 | OLYMPIA BUILDING SUPPLIES, LLC, 1405 SW 8 STREET, POMPANO BEACH FL 33069 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-11 |
ANNUAL REPORT | 2023-03-14 |
AMENDED ANNUAL REPORT | 2022-04-20 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-03-17 |
ANNUAL REPORT | 2020-03-20 |
ANNUAL REPORT | 2019-02-26 |
ANNUAL REPORT | 2018-03-23 |
ANNUAL REPORT | 2017-04-06 |
ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State