CURRENT CONCRETE 1 INC. - Florida Company Profile
| Entity Name: | CURRENT CONCRETE 1 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CURRENT CONCRETE 1 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: |
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: | 14 Jun 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P10000049579 |
| FEI/EIN Number |
273690798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12750 NE 18th ave, Okeechobee, FL, 34972, US |
| Mail Address: | 12750 NE 18th ave, Okeechobee, FL, 34972, US |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERICKSON ERIC | President | 12750 NE 18th ave, Okeechobee, FL, 34972 |
| ERICKSON ERIC | Director | 12750 NE 18th ave, Okeechobee, FL, 34972 |
| POOLE JAMES F | Vice President | 1748 NW 29TH WAY, FT. LAUDERDALE, FL, 33311 |
| ERICKSON ERIC | Agent | 12750 NE 18th ave, Okeechobee, FL, 34972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 1748 N.W. 29th Way, Ft Lauderdale, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 1748 N.W. 29th Way, Ft Lauderdale, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-31 | 1748 N.W. 29th Way, Ft Lauderdale, FL 33311 | - |
| AMENDMENT | 2018-12-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000686780 | LAPSED | 2019-013185-CA-01 | 11TH JUDICIAL CIRCUIT COURT | 2019-10-21 | 2024-10-21 | $29,873.45 | KELLY TRACTOR CO., 8255 NW 58TH STREET, MIAMI, FL 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-18 |
| Amendment | 2018-12-05 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-02 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State