| Entity Name: | GENERAL PROPERTY CONSTRUCTION CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Sep 2005 (19 years ago) |
| Date of dissolution: | 15 Dec 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Dec 2022 (2 years ago) |
| Document Number: | P05000122749 |
| FEI/EIN Number | 203439131 |
| Address: | 1350 NW 88th AVE, Miami, FL, 33172, US |
| Mail Address: | 1350 NW 88th AVE, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENERAL PROPERTY CONSTRUCTION CO. 401(K) PLAN | 2023 | 203439131 | 2024-08-07 | GENERAL PROPERTY CONSTRUCTION CO. | 66 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-07 |
| Name of individual signing | MIRIAM GUILLEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 3055929570 |
| Plan sponsor’s address | 1350 NW 88TH AVE., DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-10 |
| Name of individual signing | LUZNILDA NATAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| IZQUIERDO & LEON LAW, PLLC | Agent |
| Name | Role | Address |
|---|---|---|
| DREKE ERIK R | President | 12301 SW 46TH ST, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| DELGADO ALEIN | Vice President | 9870 SW 96TH ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-12-15 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000524913. CONVERSION NUMBER 700000233857 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-29 | 1350 NW 88th AVE, Miami, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-29 | 1350 NW 88th AVE, Miami, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-05 | IZQUIERDO & LEON LAW, PLLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-05 | 13701 SW 88TH STREET 303-C, MIAMI, FL 33186 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-13 |
| Reg. Agent Change | 2018-10-05 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
