MASIMO CONSTRUCTION INC. - Florida Company Profile
| Entity Name: | MASIMO CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASIMO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jun 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | P05000087767 |
| FEI/EIN Number |
203016640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3103 Dorson Way, Delray Beach, FL, 33445, US |
| Mail Address: | 3103 Dorson Way, Delray Beach, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLLACK BRADLEY S | President | 3906 nw 90 avenue , FL, Sunrise, FL, 33351 |
| Galvan Raymond | Director | 2705 Grandview Dr, Plano, TX, 75075 |
| Pollack Sean | Vice President | 3103 Dorson Way, Delray Beach, FL, 33445 |
| Pollack Bradley | Agent | 3103 Dorson Way, Delray Beach, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOCATION OF VOLUNTARY DISSOLUT | 2025-03-28 | - | - |
| VOLUNTARY DISSOLUTION | 2025-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 3103 Dorson Way, Delray Beach, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 3103 Dorson Way, Delray Beach, FL 33445 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 3103 Dorson Way, Delray Beach, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-21 | Pollack, Bradley | - |
| REINSTATEMENT | 2015-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2013-01-24 | - | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State