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EB CONSTRUCTION COMPANY

Company Details

Entity Name: EB CONSTRUCTION COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Sep 2007 (17 years ago)
Date of dissolution: 27 Dec 2019 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Dec 2019 (5 years ago)
Document Number: P07000101722
FEI/EIN Number 260830487
Address: 8275 NW 80th Street, Miami, FL, 33166, US
Mail Address: C/O HJ HOLDING COMPANY, 8275 NW 80TH STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Director

Name Role Address
WOOD BRIAN W Director 2300 WEST SAMPLE ROAD, SUITE 102, POMPANO BEACH, FL, 33073
SEYMOUR BRIAN J Director 2300 WEST SAMPLE ROAD, SUITE 102, POMPANO BEACH, FL, 33073
BALDUCCI MICHAEL P Director 2300 WEST SAMPLE ROAD, SUITE 102, POMPANO BEACH, FL, 33073

President

Name Role Address
MARSHALL FRANK President 8275 NW 80TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
MERGER 2019-12-27 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 848310. MERGER NUMBER 500000198945
CHANGE OF PRINCIPAL ADDRESS 2019-02-20 8275 NW 80th Street, Miami, FL 33166 No data
CHANGE OF MAILING ADDRESS 2009-02-27 8275 NW 80th Street, Miami, FL 33166 No data
NAME CHANGE AMENDMENT 2007-10-15 EB CONSTRUCTION COMPANY No data

Documents

Name Date
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-02-14
ANNUAL REPORT 2013-01-18
ANNUAL REPORT 2012-09-26
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-11

Date of last update: 01 Jan 2025

Sources: Florida Department of State