| Entity Name: | ADELHARDT CONSTRUCTION OF FLORIDA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADELHARDT CONSTRUCTION OF 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Mar 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P08000031204 |
| FEI/EIN Number |
111987591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 PENN PLAZA, NEW YORK, NY, 10119, US |
| Mail Address: | 1 PENN PLAZA, NEW YORK, NY, 10119, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| ADELHARDT DAVID | President | 1 PENN PLAZA, NEW YORK, NY, 10119 |
| ZIMMON DANIEL | Vice President | 1 PENN PLAZA, NEW YORK, NY, 10119 |
| BARRANCO ALEX | Authorized Person | 1 PENN PLAZA, NEW YORK, NY, 10119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-21 | 1 PENN PLAZA, 55TH FLOOR, NEW YORK, NY 10119 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-21 | 1 PENN PLAZA, 55TH FLOOR, NEW YORK, NY 10119 | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-23 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-02-03 |
| Reg. Agent Change | 2015-09-23 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-05-17 |
| ANNUAL REPORT | 2011-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
