| Entity Name: | EMERALD CONSTRUCTION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMERALD CONSTRUCTION 401(K) PLAN | 2020 | 364667075 | 2021-10-07 | EMERALD CONSTRUCTION CORPORATION | 85 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-10-07 |
| Name of individual signing | MARK HUMBLES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-07 |
| Name of individual signing | MARK HUMBLES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2017-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9542412583 |
| Plan sponsor’s address | 1211 STIRLING ROAD, SUITE 106, DANIA, FL, 33004 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-07 |
| Name of individual signing | MARK HUMBLES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-07 |
| Name of individual signing | MARK HUMBLES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2017-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9542412583 |
| Plan sponsor’s address | 1211 STIRLING ROAD, SUITE 106, DANIA, FL, 33004 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-24 |
| Name of individual signing | MARK HUMBLES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-07-24 |
| Name of individual signing | MARK HUMBLES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GAMEZ RAMIRO E | Agent | 1086 NW 1 Court, Hallandale Beach, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| GAMEZ RAMIRO E | President | 1086 NORTHWEST 1ST COURT, HALLANDALE BEACH, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| GAMEZ RAMIRO E | Secretary | 1086 NORTHWEST 1ST COURT, HALLANDALE BEACH, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| GAMEZ RAMIRO E | Director | 1086 NORTHWEST 1ST COURT, HALLANDALE BEACH, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| Castro Denise A | Vice President | 1086 NW 1 Court, Hallandale Beach, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| Gedeon Evans | Comp | 1086 NW 1 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 | No data | 614 S FEDERAL HWY, FT LAUDERDALE, FL, 33301 |
| G22000030426 | ECC NEUCOR | ACTIVE | 2022-03-02 | 2027-12-31 | No data | 1086 NW 1ST CT, HALLANDALE BEACH, FL, 33009 |
| G22000023580 | NEUCOR CONSTRUCTION | ACTIVE | 2022-02-26 | 2027-12-31 | No data | 1086 NW 1ST CT, HALLANDALE BEACH, FL, 33009 |
| G18000070021 | EMERALD CONSTRUCTION CORPORATION | EXPIRED | 2018-06-20 | 2023-12-31 | No data | 1211 STIRLING ROAD, SUITE 106, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-03-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-24 | GAMEZ, RAMIRO E | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-24 | 1086 NW 1 Court, Hallandale Beach, FL 33009 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-24 | 1086 NW 1 Court, Hallandale Beach, FL 33009 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-23 | 1086 NW 1 Court, Hallandale Beach, FL 33009 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-09-12 |
| ANNUAL REPORT | 2023-03-15 |
| AMENDED ANNUAL REPORT | 2022-09-16 |
| Off/Dir Resignation | 2022-03-24 |
| Amendment | 2022-03-24 |
| Reg. Agent Change | 2022-03-24 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-05-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
