| Entity Name: | BALFOUR BEATTY INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Mar 1987 (38 years ago) |
| Date of dissolution: | 20 Apr 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Apr 2001 (24 years ago) |
| Document Number: | P13582 |
| FEI/EIN Number |
521454968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 254 SOUTH MAIN STREET, 3RD FLOOR, NEW CITY, NY, 10956, US |
| Mail Address: | 254 SOUTH MAIN STREET, 3RD FLOOR, NEW CITY, NY, 10956, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WELTON MICHAEL W | Director | ONE ANGEL SQUARE, LONDON, UK, EC1V1SX |
| PIPER DAVID A | Vice President | 999 PEACHTREE ST NE, SUITE 200, ATLANTA, GA, 30309 |
| PIPER DAVID A | Secretary | 999 PEACHTREE ST NE, SUITE 200, ATLANTA, GA, 30309 |
| PIPER DAVID A | Director | 999 PEACHTREE ST NE, SUITE 200, ATLANTA, GA, 30309 |
| MCCORMACK FRANK D | Vice President | ONE ANGEL SQUARE, LONDON, UK, EC1V1SX |
| MOYNIHAN JAMES J | Director | 999 PEACHTREET STREET, ATLANTA, GA, 30309 |
| TARN HENY R | President | 1427 ADAMS LAKE BLVD, ATLANTA, GA, 30309 |
| TARN HENY R | Director | 1427 ADAMS LAKE BLVD, ATLANTA, GA, 30309 |
| MOYNIHAN JAMES J | Vice President | 999 PEACHTREET STREET, ATLANTA, GA, 30309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-04-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-20 | 254 SOUTH MAIN STREET, 3RD FLOOR, NEW CITY, NY 10956 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-20 | 254 SOUTH MAIN STREET, 3RD FLOOR, NEW CITY, NY 10956 | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-04-20 |
| ANNUAL REPORT | 2000-09-15 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-02-22 |
| ANNUAL REPORT | 1995-03-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 341864874 | 0420600 | 2016-10-20 | 6274 HOLLYWOOD WAY, ORLANDO, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 340888247 | 0420600 | 2015-09-01 | P.O. BOX 10321, LAKE BUENA VISTA, FL, 32830 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 116512534 | 0418800 | 1997-02-21 | 10600 OKECHOBEE BLVD., WEST PALM BEACH, FL, 33411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 200666824 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260025 A |
| Issuance Date | 1997-04-01 |
| Abatement Due Date | 1997-04-04 |
| Current Penalty | 550.0 |
| Initial Penalty | 1100.0 |
| Contest Date | 1997-04-25 |
| Final Order | 1997-08-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 1997-04-01 |
| Abatement Due Date | 1997-04-04 |
| Current Penalty | 550.0 |
| Initial Penalty | 1100.0 |
| Contest Date | 1997-04-25 |
| Final Order | 1997-08-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 1997-04-01 |
| Abatement Due Date | 1997-04-04 |
| Current Penalty | 687.5 |
| Initial Penalty | 1375.0 |
| Contest Date | 1997-04-25 |
| Final Order | 1997-08-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 1997-04-01 |
| Abatement Due Date | 1997-04-04 |
| Current Penalty | 1100.0 |
| Initial Penalty | 1100.0 |
| Contest Date | 1997-04-25 |
| Final Order | 1997-08-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260502 B09 |
| Issuance Date | 1997-04-01 |
| Abatement Due Date | 1997-04-04 |
| Current Penalty | 687.5 |
| Initial Penalty | 1375.0 |
| Contest Date | 1997-04-25 |
| Final Order | 1997-08-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Accident |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1995-02-22 |
| Case Closed | 1995-04-04 |
Related Activity
| Type | Accident |
| Activity Nr | 361081698 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B03 |
| Issuance Date | 1995-03-06 |
| Abatement Due Date | 1995-03-10 |
| Current Penalty | 5000.0 |
| Initial Penalty | 5000.0 |
| Nr Instances | 2 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 1995-03-06 |
| Abatement Due Date | 1995-03-10 |
| Initial Penalty | 5000.0 |
| Nr Instances | 2 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
