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ON-TIME CONSTRUCTION OF SOUTHWEST FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: ON-TIME CONSTRUCTION OF SOUTHWEST FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ON-TIME CONSTRUCTION OF SOUTHWEST FLORIDA, 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: 26 Jul 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Oct 2022 (3 years ago)
Document Number: P06000098469
FEI/EIN Number 205714104

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9160 FORUM CORPORATE PARKWAY, FORT MYERS, FL, 33905, US
Mail Address: 9160 FORUM CORPORATE PARKWAY, FORT MYERS, FL, 33908, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAPIRO DAVID Director 842 SE 41ST STREET, CAPE CORAL, FL, 33904
MARLEY ALAN GJr. President 9160 FORUM CORPORATE PARKWAY, FORT MYERS, FL, 33908
MARLEY ALAN GJr. Agent 9160 FORUM CORPORATE PARKWAY, FORT MYERS, FL, 33905

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-16 9160 FORUM CORPORATE PARKWAY, 350, FORT MYERS, FL 33905 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-16 9160 FORUM CORPORATE PARKWAY, SUITE 350, FORT MYERS, FL 33905 -
CHANGE OF MAILING ADDRESS 2023-02-16 9160 FORUM CORPORATE PARKWAY, SUITE 350, FORT MYERS, FL 33905 -
REGISTERED AGENT NAME CHANGED 2023-02-16 MARLEY, ALAN G, Jr. -
AMENDMENT 2022-10-24 - -
REINSTATEMENT 2022-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2006-10-20 - -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-16
Amendment 2022-10-24
REINSTATEMENT 2022-10-15
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-02-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State