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CONSTRUCTION 2004, INC.

Company Details

Entity Name: CONSTRUCTION 2004, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 20-1855443
Address: 7601 NORTH FEDERAL HIGHWAY, SUITE A165, BOCA RATON, FL 33487
Mail Address: 7601 NORTH FEDERAL HIGHWAY, SUITE A165, BOCA RATON, FL 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
GILLESPIE, REES BIII Agent 7601 NORTH FEDERAL HIGHWAY, SUITE A165, BOCA RATON, FL 33487

President

Name Role Address
GILLESPIE, REES BIII President 7601 NORTH FEDERAL HIGHWAY, #A165, BOCA RATON, FL 33487

Vice President

Name Role Address
ALLISON, DONALD M Vice President 7601 NORTH FEDERAL HIGHWAY, #A165, BOCA RATON, FL 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 7601 NORTH FEDERAL HIGHWAY, SUITE A165, BOCA RATON, FL 33487 No data
CHANGE OF MAILING ADDRESS 2009-04-30 7601 NORTH FEDERAL HIGHWAY, SUITE A165, BOCA RATON, FL 33487 No data
REGISTERED AGENT NAME CHANGED 2009-04-30 GILLESPIE, REES BIII No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 7601 NORTH FEDERAL HIGHWAY, SUITE A165, BOCA RATON, FL 33487 No data

Documents

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: 05 Jan 2025

Sources: Florida Department of State