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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
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 |
Name | Role | Address |
---|---|---|
MARSHALL FRANK | President | 8275 NW 80TH STREET, MIAMI, FL, 33166 |
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 |
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