| Entity Name: | BCC CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Oct 2006 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Sep 2022 (2 years ago) |
| Document Number: | P06000130540 |
| FEI/EIN Number | 205703680 |
| Address: | 1991 Industrial Drive, Deland, FL, 32724, US |
| Mail Address: | 1991 Industrial Drive, Deland, FL, 32724, US |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BCC CONSTRUCTION, INC., MISSISSIPPI | 981644 | MISSISSIPPI |
| Headquarter of | BCC CONSTRUCTION, INC., CONNECTICUT | 1211689 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| Fitzgerald Patricia Esq. | Agent | 1991 Industrial Drive, Deland, FL, 32724 |
| Name | Role | Address |
|---|---|---|
| MZF TRUST | Director | 1991 INDUSTRIAL DRIVE, DELAND, FL, 32724 |
| Zahn Sr. Richard G | Director | 1991 Industrial Drive, Deland, FL, 32724 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000103059 | PROSPECT CONSTRUCTION | EXPIRED | 2017-09-15 | 2022-12-31 | No data | 477 COMMERCE WAY SUITE 115, LONGWOOD, FL, 32750 |
| G12000069255 | ZMG-MALPHUS, A JOINT VENTURE | EXPIRED | 2012-07-11 | 2017-12-31 | No data | 477 COMMERCE WAY, SUITE 115, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-09-08 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 1991 Industrial Drive, Deland, FL 32724 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 1991 Industrial Drive, Deland, FL 32724 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 1991 Industrial Drive, Deland, FL 32724 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-19 | Fitzgerald, Patricia, Esq. | No data |
| NAME CHANGE AMENDMENT | 2021-03-05 | BCC CONSTRUCTION, INC. | No data |
| NAME CHANGE AMENDMENT | 2020-09-01 | PROSPECT D4 CONSTRUCTION, INC. | No data |
| AMENDMENT | 2013-11-13 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2013-08-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| Amendment | 2022-09-08 |
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-09-21 |
| AMENDED ANNUAL REPORT | 2021-09-03 |
| AMENDED ANNUAL REPORT | 2021-08-23 |
| ANNUAL REPORT | 2021-06-01 |
| Name Change | 2021-03-05 |
| Name Change | 2020-09-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
