| Entity Name: | BUILDECON GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUILDECON GROUP, 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: | 14 Nov 2003 (21 years ago) |
| Document Number: | P03000132500 |
| FEI/EIN Number |
550852691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 327 S.W. 2ND AVENUE, FLORIDA CITY, FL, 33034 |
| Mail Address: | 327 S.W. 2ND AVENUE, FLORIDA CITY, FL, 33034, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUILDECON GROUP, INC. 401(K) PLAN | 2023 | 550852691 | 2024-05-03 | BUILDECON GROUP, INC. | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-03 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-02-07 |
| Business code | 238100 |
| Sponsor’s telephone number | 3059152500 |
| Plan sponsor’s address | 327 SW 2ND AVENUE, FLORIDA CITY, FL, 33034 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ DAVID | President | 327 S.W. 2ND AVENUE, FLORIDA CITY, FL, 33034 |
| FERNANDEZ DAVID | Agent | 327 S.W. 2ND AVENUE, FLORIDA CITY, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 327 S.W. 2ND AVENUE, FLORIDA CITY, FL 33034 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-08 | 327 S.W. 2ND AVENUE, FLORIDA CITY, FL 33034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-08 | 327 S.W. 2ND AVENUE, FLORIDA CITY, FL 33034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9337147302 | 2020-05-01 | 0455 | PPP | 327 SW 2ND AVE, FLORIDA CITY, FL, 33034-4900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
