| Entity Name: | CONSTITUTION CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Sep 2013 (11 years ago) |
| Date of dissolution: | 21 Oct 2016 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Oct 2016 (8 years ago) |
| Document Number: | P13000080452 |
| FEI/EIN Number | 46-3784295 |
| 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 | Agent | 16105 83 Place North, Loxahatchee, FL, 33470 |
| Name | Role | Address |
|---|---|---|
| Pollack Bradley S | President | 16105 83 Place North, Loxahatchee, FL, 33470 |
| Name | Role | Address |
|---|---|---|
| Brown Willie | Vice President | 8968 NW 20th Manor, Coral Springs, FL, 33071 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000092434 | PRO ROOFING SERVICES | EXPIRED | 2016-08-25 | 2021-12-31 | No data | 16105 83 PLACE NORTH, LOXAHATCHEE, FL, 33470 |
| G13000120463 | DIAMOND BUILT CONTRACTING | EXPIRED | 2013-12-10 | 2018-12-31 | No data | 5654 MUIRFIELD VILLAGE CIRCLE, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-10-21 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000193864. CONVERSION NUMBER 900000165269 |
| REINSTATEMENT | 2016-08-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-23 | 16105 83 Place North, Loxahatchee, FL 33470 | No data |
| CHANGE OF MAILING ADDRESS | 2016-08-23 | 16105 83 Place North, Loxahatchee, FL 33470 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-23 | 16105 83 Place North, Loxahatchee, FL 33470 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-02-12 | Pollack, Bradley S | No data |
| 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 Feb 2025
Sources: Florida Department of State
