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  5. OGDEN BROTHERS CONSTRUCTION, INC.

OGDEN BROTHERS CONSTRUCTION, INC.

Headquarter

Company Details

Entity Name: OGDEN BROTHERS CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 Apr 2005 (20 years ago)
Date of dissolution: 22 Jul 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Jul 2022 (3 years ago)
Document Number: P05000061792
FEI/EIN Number 202749590
Address: 1 TOM RAB LANE, FORT MYERS, FL, 33907
Mail Address: 1 TOM RAB LANE, FORT MYERS, FL, 33907
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of OGDEN BROTHERS CONSTRUCTION, INC., ALABAMA 000-944-797 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OGDEN BROTHERS CONSTRUCTION, INC. 401(K) PLAN 2022 202749590 2023-06-14 OGDEN BROTHERS CONSTRUCTION, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238100
Sponsor’s telephone number 2393334321
Plan sponsor’s address 1 TOM RAB LANE, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2023-06-14
Name of individual signing ROBERT OGDEN
Valid signature Filed with authorized/valid electronic signature
OGDEN BROTHERS CONSTRUCTION, INC. 401(K) PLAN 2022 202749590 2023-05-24 OGDEN BROTHERS CONSTRUCTION, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238100
Sponsor’s telephone number 2393334321
Plan sponsor’s address 1 TOM RAB LANE, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing ROBERT OGDEN
Valid signature Filed with authorized/valid electronic signature
OGDEN BROTHERS CONSTRUCTION, INC. 401(K) PLAN 2021 202749590 2022-07-11 OGDEN BROTHERS CONSTRUCTION, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238100
Sponsor’s telephone number 2393334321
Plan sponsor’s address 1 TOM RAB LANE, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing ROBERT OGDEN
Valid signature Filed with authorized/valid electronic signature
OGDEN BROTHERS CONSTRUCTION, INC. 401(K) PLAN 2020 202749590 2021-07-07 OGDEN BROTHERS CONSTRUCTION, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238100
Sponsor’s telephone number 2393334321
Plan sponsor’s address 1 TOM RAB LANE, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing ROBERT OGDEN
Valid signature Filed with authorized/valid electronic signature
OGDEN BROTHERS CONSTRUCTION, INC. 401(K) PLAN 2019 202749590 2020-07-07 OGDEN BROTHERS CONSTRUCTION, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238100
Sponsor’s telephone number 2393334321
Plan sponsor’s address 1 TOM RAB LANE, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing ROBERT OGDEN
Valid signature Filed with authorized/valid electronic signature
OGDEN BROTHERS CONSTRUCTION, INC. 401(K) PLAN 2018 202749590 2019-06-27 OGDEN BROTHERS CONSTRUCTION, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238100
Sponsor’s telephone number 2393334321
Plan sponsor’s address 1 TOM RAB LANE, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing ROBERT OGDEN
Valid signature Filed with authorized/valid electronic signature
OGDEN BROTHERS CONSTRUCTION, INC. 401(K) PLAN 2017 202749590 2018-07-09 OGDEN BROTHERS CONSTRUCTION, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238100
Sponsor’s telephone number 2393334321
Plan sponsor’s address 1 TOM RAB LANE, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing ROBERT OGDEN
Valid signature Filed with authorized/valid electronic signature
OGDEN BROTHERS CONSTRUCTION, INC. 401(K) PLAN 2016 202749590 2017-07-14 OGDEN BROTHERS CONSTRUCTION, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238100
Sponsor’s telephone number 2393334321
Plan sponsor’s address 1 TOM RAB LANE, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing ROBERT OGDEN
Valid signature Filed with authorized/valid electronic signature
OGDEN BROTHERS CONSTRUCTION, INC. 401(K) PLAN 2015 202749590 2016-07-25 OGDEN BROTHERS CONSTRUCTION, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 2393334321
Plan sponsor’s address 1 TOM RAB LANE, FORT MYERS, FL, 33907
OGDEN BROTHERS CONSTRUCTION, INC. 401(K) PLAN 2014 202749590 2015-05-14 OGDEN BROTHERS CONSTRUCTION, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2393334321
Plan sponsor’s address 1 TOM RAB LANE, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2015-05-14
Name of individual signing ROBERT S. OGDEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
OGDEN ROBERT S Agent 1 TOM RAB LANE, FORT MYERS, FL, 33907

Director

Name Role Address
OGDEN ROBERT S Director 1 TOM RAB LANE, FORT MYERS, FL, 33907
OGDEN THOMAS W Director 1 TOM RAB LANE, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
CONVERSION 2022-07-22 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L22000326142. CONVERSION NUMBER 300000228873
REGISTERED AGENT ADDRESS CHANGED 2013-02-15 1 TOM RAB LANE, FORT MYERS, FL 33907 No data
CHANGE OF PRINCIPAL ADDRESS 2012-09-04 1 TOM RAB LANE, FORT MYERS, FL 33907 No data
CHANGE OF MAILING ADDRESS 2012-09-04 1 TOM RAB LANE, FORT MYERS, FL 33907 No data
AMENDMENT 2009-07-30 No data No data
REGISTERED AGENT NAME CHANGED 2006-04-26 OGDEN, ROBERT S No data

Documents

Name Date
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-01-28
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-02-15

Related by officers

OGDEN ROBERT S

COZO PROPERTIES, LLC 1 TOMROB, LLC OGDEN BISHOP CONSTRUCTION GROUP, LLC RTD PROPERTIES LLC

OGDEN THOMAS W

COZO PROPERTIES, LLC 1 TOMROB, LLC 3725 18TH AVE. SE, LLC 17573 TIMBERLINE PARKWAY, LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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