| Entity Name: | BCN BUILDING CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BCN BUILDING 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: | 13 Jun 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000045484 |
| FEI/EIN Number |
650587939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 NW 25 STREET, SUITE 6 A, MIAMI, FL, 33172 |
| Mail Address: | 9600 NW 25 STREET, SUITE 6 A, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUENTES JOSE L | President | 21 SW 33 AVE, MIAMI, FL, 33135 |
| PUENTES JOSE L | Director | 21 SW 33 AVE, MIAMI, FL, 33135 |
| PUENTES LORENZO A | Director | 21 SW 33 AVE, MIAMI, FL, 33135 |
| PUENTES LORENZO A | Treasurer | 21 SW 33 AVE, MIAMI, FL, 33135 |
| PINTADO ENRIQUE | Director | 4480 W 14 LN, HIALEAH, FL, 33012 |
| PINTADO ENRIQUE | Senior Vice President | 4480 W 14 LN, HIALEAH, FL, 33012 |
| PUENTES JOSE L | Agent | 21 SW 33 AVE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 9600 NW 25 STREET, SUITE 6 A, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 9600 NW 25 STREET, SUITE 6 A, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
