| Entity Name: | CONSTITUTION CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTITUTION CONSTRUCTION, 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: | 30 Sep 2013 (12 years ago) |
| Date of dissolution: | 21 Oct 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Oct 2016 (9 years ago) |
| Document Number: | P13000080452 |
| FEI/EIN Number |
46-3784295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16105 83 Place North, Loxahatchee, FL, 33470, US |
| Mail Address: | 16105 83 Place North, Loxahatchee, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pollack Bradley S | President | 16105 83 Place North, Loxahatchee, FL, 33470 |
| Brown Willie | Vice President | 8968 NW 20th Manor, Coral Springs, FL, 33071 |
| Pollack Bradley S | Agent | 16105 83 Place North, Loxahatchee, FL, 33470 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000092434 | PRO ROOFING SERVICES | EXPIRED | 2016-08-25 | 2021-12-31 | - | 16105 83 PLACE NORTH, LOXAHATCHEE, FL, 33470 |
| G13000120463 | DIAMOND BUILT CONTRACTING | EXPIRED | 2013-12-10 | 2018-12-31 | - | 5654 MUIRFIELD VILLAGE CIRCLE, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-10-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000193864. CONVERSION NUMBER 900000165269 |
| REINSTATEMENT | 2016-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-23 | 16105 83 Place North, Loxahatchee, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-23 | 16105 83 Place North, Loxahatchee, FL 33470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-23 | 16105 83 Place North, Loxahatchee, FL 33470 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-12 | Pollack, Bradley S | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-08-23 |
| AMENDED ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2014-02-12 |
| Domestic Profit | 2013-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
