| Entity Name: | ADDISON CONSTRUCTION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADDISON CONSTRUCTION CORPORATION 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: | 27 Mar 1995 (30 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P95000024568 |
| FEI/EIN Number |
650574549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 FIFTH STREET, STE 100, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 215 FIFTH STREET, STE 100, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWANSON DAN E | President | 215 FIFTH STREET STE 100, WEST PALM BEACH, FL, 33401 |
| SWANSON DAN E | Secretary | 215 FIFTH STREET STE 100, WEST PALM BEACH, FL, 33401 |
| RABIDEAU GUY | Agent | 400 ROYAL PALM WAY, SUITE 204, PALM BEACH, FL, 33480 |
| SWANSON DAN E | Director | 215 FIFTH STREET STE 100, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-03 | RABIDEAU, GUY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-03 | 400 ROYAL PALM WAY, SUITE 204, PALM BEACH, FL 33480 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-07 | 215 FIFTH STREET, STE 100, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-07 | 215 FIFTH STREET, STE 100, WEST PALM BEACH, FL 33401 | - |
| REINSTATEMENT | 2001-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000968076 | LAPSED | 502011CA015734XXXXMB | 15TH JUDICIAL, PALM BEACH CO. | 2012-11-14 | 2017-12-10 | $24,850.04 | PREFERRED AIR CONDITIONING AND MECHANICAL, 1643 DONNA RD., WEST PALM BEACH, FL 33409 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-02-28 |
| ANNUAL REPORT | 2009-03-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
