| Entity Name: | BCC CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BCC 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: |
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: | 13 Oct 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Sep 2022 (3 years ago) |
| Document Number: | P06000130540 |
| FEI/EIN Number |
205703680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MZF TRUST | Director | 1991 INDUSTRIAL DRIVE, DELAND, FL, 32724 |
| Zahn Sr. Richard G | Director | 1991 Industrial Drive, Deland, FL, 32724 |
| Fitzgerald Patricia Esq. | Agent | 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 | - | 477 COMMERCE WAY SUITE 115, LONGWOOD, FL, 32750 |
| G12000069255 | ZMG-MALPHUS, A JOINT VENTURE | EXPIRED | 2012-07-11 | 2017-12-31 | - | 477 COMMERCE WAY, SUITE 115, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-09-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 1991 Industrial Drive, Deland, FL 32724 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 1991 Industrial Drive, Deland, FL 32724 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 1991 Industrial Drive, Deland, FL 32724 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-19 | Fitzgerald, Patricia, Esq. | - |
| NAME CHANGE AMENDMENT | 2021-03-05 | BCC CONSTRUCTION, INC. | - |
| NAME CHANGE AMENDMENT | 2020-09-01 | PROSPECT D4 CONSTRUCTION, INC. | - |
| AMENDMENT | 2013-11-13 | - | - |
| AMENDED AND RESTATEDARTICLES | 2013-08-19 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
