| Entity Name: | NYBERG CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NYBERG 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: |
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: | 22 Mar 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2017 (8 years ago) |
| Document Number: | P95000023417 |
| FEI/EIN Number |
650562503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1211 SE Sea Oat Lane, STUART, FL, 34996, US |
| Mail Address: | 1211 SE Sea Oat Lane, STUART, FL, 34996, US |
| ZIP code: | 34996 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NYBERG CONSTRUCTION, INC., RHODE ISLAND | 000134675 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| NYBERG MATTHEW | Director | 1211 SE Sea Oat Lane, STUART, FL, 34996 |
| NYBERG MATTHEW | President | 1211 SE Sea Oat Lane, STUART, FL, 34996 |
| NYBERG BETH A | Director | 1211 SE Sea Oat Lane, STUART, FL, 34996 |
| NYBERG MATTHEW E | Agent | 1211 SE Sea Oat Lane, STUART, FL, 34996 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-15 | 1211 SE Sea Oat Lane, STUART, FL 34996 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-15 | 1211 SE Sea Oat Lane, STUART, FL 34996 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-15 | 1211 SE Sea Oat Lane, STUART, FL 34996 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-09 | NYBERG, MATTHEW E | - |
| REINSTATEMENT | 2017-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1996-08-15 | NYBERG CONSTRUCTION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-07 |
| REINSTATEMENT | 2017-10-09 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
