Entity Name: | NEW HAVEN CONTRACTING SOUTH, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 15 May 2006 (19 years ago) |
Date of dissolution: | 05 Aug 2019 (5 years ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 05 Aug 2019 (5 years ago) |
Document Number: | P06000067922 |
FEI/EIN Number | 11-3779667 |
Address: | 638 SHORE DRIVE, BOYNTON BEACH, FL 33435 |
Mail Address: | 638 SHORE DRIVE, BOYNTON BEACH, FL 33435 |
ZIP code: | 33435 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARMOUR, ALAN I, II, ESQ | Agent | 1645 PALM BEACH LAKES BLVD., SUITE 1200, WEST PALM BEACH, FL 33401 |
Name | Role | Address |
---|---|---|
LAUDANO, NICHOLAS J | Director | 638 SHORE DRIVE, BOYNTON BEACH, FL 33435 |
Name | Role | Address |
---|---|---|
LAUDANO, NICHOLAS J | President | 638 SHORE DRIVE, BOYNTON BEACH, FL 33435 |
Name | Role | Address |
---|---|---|
LAUDANO, NICHOLAS J | Secretary | 638 SHORE DRIVE, BOYNTON BEACH, FL 33435 |
Name | Role | Address |
---|---|---|
LAUDANO, NICHOLAS J | Treasurer | 638 SHORE DRIVE, BOYNTON BEACH, FL 33435 |
Name | Role | Address |
---|---|---|
LAUDANO, NICHOLAS | Chief Financial Officer | 638 SHORE DRIVE, BOYNTON BEACH, FL 33435 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
REVOCATION OF VOLUNTARY DISSOLUT | 2015-12-09 | No data | No data |
VOLUNTARY DISSOLUTION | 2015-08-28 | No data | No data |
AMENDMENT | 2013-11-13 | No data | No data |
CHANGE OF MAILING ADDRESS | 2013-04-05 | 638 SHORE DRIVE, BOYNTON BEACH, FL 33435 | No data |
REINSTATEMENT | 2013-04-05 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-05 | 638 SHORE DRIVE, BOYNTON BEACH, FL 33435 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
REINSTATEMENT | 2010-09-29 | 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 |
---|---|---|---|---|---|---|---|
J16000385082 | LAPSED | 2015-CC-10461 | PALM BEACH COUNTY COURT | 2016-03-23 | 2021-06-24 | $13,671.87 | ALLIED BUILDING PRODUCTS CORP., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802-3506 |
J15000792818 | LAPSED | 2015CA004303 | PALM BEACH COUNTY CIR. CIV. | 2015-07-21 | 2020-07-29 | $36,140.07 | RICHARD'S WOODWORK, INC. A/K/A RFW CABINETRY & MILLWORK, 1301 53RD STREET, STE. 2, MANGONIA PARK, FL, 33407 |
Name | Date |
---|---|
Revocation of Dissolution | 2015-12-09 |
VOLUNTARY DISSOLUTION | 2015-08-28 |
Reg. Agent Resignation | 2015-06-03 |
ANNUAL REPORT | 2015-01-28 |
ANNUAL REPORT | 2014-07-02 |
Amendment | 2013-11-13 |
REINSTATEMENT | 2013-04-05 |
ANNUAL REPORT | 2011-04-20 |
REINSTATEMENT | 2010-09-29 |
Amendment | 2009-12-29 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State