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A & A CONSTRUCTION ENTERPRISES., INC. - Florida Company Profile

Company Details

Entity Name: A & A CONSTRUCTION ENTERPRISES., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & A CONSTRUCTION ENTERPRISES., 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: 15 Apr 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000063403
FEI/EIN Number 201011804

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4371 SANTA VILLA DR, PACE, FL, 32571
Mail Address: 4371 SANTA VILLA DR, PACE, FL, 32571
ZIP code: 32571
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STARKIE TIMOTHY S President 4371 SANTA VILLA DR, PACE, FL, 32571
RIORDAN HARLEY Vice President 27 S FAIRFIELD DR, PENSACOLA, FL, 32506
HERRIN JOSEPH Vice President 6075 CHILDREN ST, MILTON, FL, 32570
STARKIE TIMOTHY S Agent 4371 SANTA VILLA DR, PACE, FL, 32571

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-01-27 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-27 4371 SANTA VILLA DR, PACE, FL 32571 -
CHANGE OF MAILING ADDRESS 2006-01-27 4371 SANTA VILLA DR, PACE, FL 32571 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-27 4371 SANTA VILLA DR, PACE, FL 32571 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000604626 LAPSED 06-338-1A LEON 2009-06-19 2015-05-25 $21,526.24 DFS, DIVISION OF WORKERS' COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
REINSTATEMENT 2006-01-27
Domestic Profit 2004-04-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
308429091 0419700 2005-03-09 INTERDONIA STREET, PENSACOLA, FL, 32501
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-03-09
Emphasis L: FALL
Case Closed 2009-09-28

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2005-03-28
Abatement Due Date 2005-04-05
Current Penalty 225.0
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2005-03-28
Abatement Due Date 2005-04-05
Current Penalty 225.0
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 B02
Issuance Date 2005-03-28
Abatement Due Date 2005-04-05
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2005-03-28
Abatement Due Date 2005-04-05
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2005-03-28
Abatement Due Date 2005-04-05
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01006
Citaton Type Serious
Standard Cited 19261053 B13
Issuance Date 2005-03-28
Abatement Due Date 2005-04-05
Current Penalty 225.0
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 2005-03-28
Abatement Due Date 2005-04-21
Nr Instances 1
Nr Exposed 4
Gravity 01

Date of last update: 01 Apr 2025

Sources: Florida Department of State