EMERALD CONSTRUCTION CORPORATION - Florida Company Profile
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| Entity Name: | EMERALD CONSTRUCTION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMERALD CONSTRUCTION CORPORATION 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: | 15 Feb 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Mar 2022 (3 years ago) |
| Document Number: | P10000013838 |
| FEI/EIN Number |
364667075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1086 NW 1 Court, Hallandale Beach, FL, 33009, US |
| Mail Address: | 1086 NW 1st Ct., Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMEZ RAMIRO E | Secretary | 1086 NORTHWEST 1ST COURT, HALLANDALE BEACH, FL, 33009 |
| GAMEZ RAMIRO E | Director | 1086 NORTHWEST 1ST COURT, HALLANDALE BEACH, FL, 33009 |
| Castro Denise A | Vice President | 1086 NW 1 Court, Hallandale Beach, FL, 33009 |
| Gedeon Evans | Comp | 1086 NW 1 Court, Hallandale Beach, FL, 33009 |
| GAMEZ RAMIRO E | Agent | 1086 NW 1 Court, Hallandale Beach, FL, 33009 |
| GAMEZ RAMIRO E | President | 1086 NORTHWEST 1ST COURT, HALLANDALE BEACH, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000014945 | MARKER NEUCOR | ACTIVE | 2023-01-31 | 2028-12-31 | - | 614 S FEDERAL HWY, FT LAUDERDALE, FL, 33301 |
| G22000030426 | ECC NEUCOR | ACTIVE | 2022-03-02 | 2027-12-31 | - | 1086 NW 1ST CT, HALLANDALE BEACH, FL, 33009 |
| G22000023580 | NEUCOR CONSTRUCTION | ACTIVE | 2022-02-26 | 2027-12-31 | - | 1086 NW 1ST CT, HALLANDALE BEACH, FL, 33009 |
| G18000070021 | EMERALD CONSTRUCTION CORPORATION | EXPIRED | 2018-06-20 | 2023-12-31 | - | 1211 STIRLING ROAD, SUITE 106, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-03-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-24 | GAMEZ, RAMIRO E | - |
| CHANGE OF MAILING ADDRESS | 2022-02-24 | 1086 NW 1 Court, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-24 | 1086 NW 1 Court, Hallandale Beach, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-23 | 1086 NW 1 Court, Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-09-12 |
| ANNUAL REPORT | 2023-03-15 |
| AMENDED ANNUAL REPORT | 2022-09-16 |
| Amendment | 2022-03-24 |
| Reg. Agent Change | 2022-03-24 |
| Off/Dir Resignation | 2022-03-24 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-05-15 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State