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ADELHARDT CONSTRUCTION OF FLORIDA, INC

Company Details

Entity Name: ADELHARDT CONSTRUCTION OF FLORIDA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 Mar 2008 (17 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P08000031204
FEI/EIN Number 111987591
Address: 1 PENN PLAZA, NEW YORK, NY, 10119, US
Mail Address: 1 PENN PLAZA, NEW YORK, NY, 10119, US
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
ADELHARDT DAVID President 1 PENN PLAZA, NEW YORK, NY, 10119

Vice President

Name Role Address
ZIMMON DANIEL Vice President 1 PENN PLAZA, NEW YORK, NY, 10119

Authorized Person

Name Role Address
BARRANCO ALEX Authorized Person 1 PENN PLAZA, NEW YORK, NY, 10119

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-01-21 1 PENN PLAZA, 55TH FLOOR, NEW YORK, NY 10119 No data
CHANGE OF MAILING ADDRESS 2019-01-21 1 PENN PLAZA, 55TH FLOOR, NEW YORK, NY 10119 No data
REGISTERED AGENT NAME CHANGED 2015-09-23 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2015-09-23 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

Documents

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 Feb 2025

Sources: Florida Department of State