Search icon

NACHO & SON CONSTRUCTION COMPANY, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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