| Entity Name: | BUILDERS SQUARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Mar 1985 (40 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P05179 |
| FEI/EIN Number |
742259917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 W. BIG BEAVER RD, TAX DEPT, TROY, MI, 48084 |
| Mail Address: | 3100 W. BIG BEAVER RD, TAX DEPT, TROY, MI, 48084 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MISPLON JAMES L | Assistant Treasurer | 3100 W. BIG BEAVER RD, TROY, MI, 48084 |
| KELLAR LORRENCE T | Vice President | 3100 W. BIG BEAVER RD, TROY, MI, 48084 |
| LADUKE NANCIE W | Secretary | 3100 W. BIG BEAVER RD, TROY, MI, 48084 |
| VIOLA MICHAEL J | Vice President | 3100 W. BIG BEAVER RD, TROY, MI, 48084 |
| BUCKLEY ALICE I | Assistant Treasurer | 3100 W. BIG BEAVER RD, TROY, MI, 48084 |
| WELCH MARTIN EL L | President | 3100 W. BIG BEAVER RD, TROY, MI, 48084 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-08 | 3100 W. BIG BEAVER RD, TAX DEPT, TROY, MI 48084 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-08 | 3100 W. BIG BEAVER RD, TAX DEPT, TROY, MI 48084 | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-17 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-17 | CT CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1999-02-08 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-04-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109714287 | 0420600 | 1993-06-16 | 13711 S. TAMIAMI TRAIL, SUITE 100, FT. MYERS, FL, 33912 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100303 G01 II |
| Issuance Date | 1993-08-26 |
| Abatement Due Date | 1993-08-31 |
| Current Penalty | 800.0 |
| Initial Penalty | 1625.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100303 G01 IV |
| Issuance Date | 1993-08-26 |
| Abatement Due Date | 1993-08-31 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100305 A02 IIIG |
| Issuance Date | 1993-08-26 |
| Abatement Due Date | 1993-09-01 |
| Current Penalty | 800.0 |
| Initial Penalty | 975.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1990-08-30 |
| Case Closed | 1990-10-10 |
Related Activity
| Type | Complaint |
| Activity Nr | 72927262 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100026 C02 VII |
| Issuance Date | 1990-09-14 |
| Abatement Due Date | 1990-09-18 |
| Current Penalty | 100.0 |
| Initial Penalty | 180.0 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 03 |
| Inspection Type | Complaint |
| Scope | NoInspection |
| Safety/Health | Safety |
| Case Closed | 1989-03-06 |
Related Activity
| Type | Complaint |
| Activity Nr | 72469794 |
| Safety | Yes |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1988-10-06 |
| Case Closed | 1988-10-17 |
Related Activity
| Type | Complaint |
| Activity Nr | 72468176 |
| Safety | Yes |
| Health | Yes |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
