| Entity Name: | MASIMO CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Jun 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P05000087767 |
| FEI/EIN Number | 20-3016640 |
| Address: | 3103 Dorson Way, Delray Beach, FL 33445 |
| Mail Address: | 3103 Dorson Way, Delray Beach, FL 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pollack, Bradley | Agent | 3103 Dorson Way, Delray Beach, FL 33445 |
| Name | Role | Address |
|---|---|---|
| POLLACK, BRADLEY S | President | 3906 nw 90 avenue, , FL Sunrise, FL 33351 |
| Name | Role | Address |
|---|---|---|
| Galvan, Raymond | Director | 2705 Grandview Dr, Plano, TX 75075 |
| Name | Role | Address |
|---|---|---|
| Pollack, Sean | Vice President | 3103 Dorson Way, Delray Beach, FL 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 3103 Dorson Way, Delray Beach, FL 33445 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 3103 Dorson Way, Delray Beach, FL 33445 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 3103 Dorson Way, Delray Beach, FL 33445 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-05-21 | Pollack, Bradley | No data |
| REINSTATEMENT | 2015-10-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| AMENDMENT | 2013-01-24 | No data | No data |
| REINSTATEMENT | 2010-10-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000571010 | ACTIVE | COCE22016416 | BROWARD COUNTY COURT | 2022-08-25 | 2027-12-27 | $8,943.47 | MCELROY METAL INC., 1500 HAMILTON ROAD, BOSSJER CITY, LA 71111 |
| J21000586010 | ACTIVE | 21-578-CI | PINELLAS CIRCUIT CIVIL | 2021-10-25 | 2026-11-16 | $41,006.86 | BEACON SALES ACQUISITION, INC., 8501 SABAL INDUSTRIAL BLVD, TAMPA, FL 33619 |
| J12000988785 | TERMINATED | 1000000351363 | PALM BEACH | 2012-10-15 | 2032-12-14 | $ 645.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-07-25 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-05 |
| AMENDED ANNUAL REPORT | 2017-06-21 |
| AMENDED ANNUAL REPORT | 2017-03-03 |
| AMENDED ANNUAL REPORT | 2017-02-22 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
