| Entity Name: | PROMETHIAN CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMETHIAN CONSTRUCTION, 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: | 10 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000090439 |
| FEI/EIN Number |
270094145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 W CYPRESS CRK RD STE 465, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 800 W CYPRESS CRK RD STE 465, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGEL LARRY P | Director | 800 W CYPRESS CRK RD STE 470, FORT LAUDERDALE, FL, 33309 |
| LEGEL LARRY P | Agent | 800 W CYPRESS CRK RD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-05 | 800 W CYPRESS CRK RD, STE 465, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-08 | 800 W CYPRESS CRK RD STE 465, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-08 | 800 W CYPRESS CRK RD STE 465, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-02 | LEGEL, LARRY P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-03-02 |
| Domestic Profit | 2004-06-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
