| Entity Name: | OPTION CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTION 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: |
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: | 28 Feb 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000030141 |
| FEI/EIN Number |
204403093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 RYECLIFFE DR, PALM COAST, FL, 32164 |
| Mail Address: | 109 RYECLIFFE DR, PALM COAST, FL, 32164 |
| ZIP code: | 32164 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAES CARLOS M R | President | 109 RYECLIFFE DR, PALM COAST, FL, 32164 |
| PAES CARLOS M R | Vice President | 109 RYECLIFFE DR, PALM COAST, FL, 32164 |
| PAES VIVIANE A R | Secretary | 109 RYECLIFFE DR, PALM COAST, FL, 32164 |
| PAES CARLOS M | Agent | 109 RYECLIFFE DR, PALM COAST, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 109 RYECLIFFE DR, PALM COAST, FL 32164 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 109 RYECLIFFE DR, PALM COAST, FL 32164 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 109 RYECLIFFE DR, PALM COAST, FL 32164 | - |
| AMENDMENT | 2006-06-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-24 |
| Amendment | 2006-06-15 |
| Domestic Profit | 2006-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
