| Entity Name: | CONSTRUCTION 2004, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTRUCTION 2004, 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: | 28 Oct 2004 (20 years ago) |
| Date of dissolution: | 14 Jan 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 14 Jan 2020 (5 years ago) |
| Document Number: | P04000148350 |
| FEI/EIN Number |
201855443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7601 NORTH FEDERAL HIGHWAY, SUITE A165, BOCA RATON, FL, 33487, US |
| Mail Address: | 7601 NORTH FEDERAL HIGHWAY, SUITE A165, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILLESPIE REES B | President | 7601 NORTH FEDERAL HIGHWAY, #A165, BOCA RATON, FL, 33487 |
| ALLISON DONALD M | Vice President | 7601 NORTH FEDERAL HIGHWAY, #A165, BOCA RATON, FL, 33487 |
| GILLESPIE REES B | Agent | 7601 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 7601 NORTH FEDERAL HIGHWAY, SUITE A165, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 7601 NORTH FEDERAL HIGHWAY, SUITE A165, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | GILLESPIE, REES BIII | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 7601 NORTH FEDERAL HIGHWAY, SUITE A165, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2009-04-25 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-10-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
