| Entity Name: | THE BUILDING DEPARTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BUILDING DEPARTMENT, 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: | 07 Nov 1995 (29 years ago) |
| Date of dissolution: | 25 Dec 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Dec 2005 (19 years ago) |
| Document Number: | P95000086338 |
| FEI/EIN Number |
650620100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11860 W STATE ROAD 84, STE 1, FORT LAUDERDALE, FL, 33325 |
| Mail Address: | C/O THELEN REID & PRIEST LLP, 875 3RD AVE #1433, NEW YORK, NY, 10022 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WRIGHT DICKERSON C | President | 7895 CONVOY CT STE # 18, SAN DIEGO, CA, 92111 |
| WRIGHT DICKERSON C | Chief Executive Officer | 7895 CONVOY CT STE # 18, SAN DIEGO, CA, 92111 |
| PIEDELIEVRE FRANK | Chairman | 17 BIS, PL DES REFLETS, LA DEFENSE 2, COUBEREVOIE, FR, 92400 |
| PIEDELIEVRE FRANK | Director | 17 BIS, PL DES REFLETS, LA DEFENSE 2, COUBEREVOIE, FR, 92400 |
| TARDAN FRANCOIS | Treasurer | 17 BIS, PL DES REFLETS, LA DEFENSE 2, COURBEVOIE, FR, 94200 |
| TARDAN FRANCOIS | Director | 17 BIS, PL DES REFLETS, LA DEFENSE 2, COURBEVOIE, FR, 94200 |
| HAIMES BURTON K | Secretary | 875 THIRD AVENUE, #1433, NEW YORK, NY, 10022 |
| DAMASCENO LUIS C | FC | 11860 W. STATE ROAD 84, STE. 1, FORT LAUDERDALE, FL, 33325 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-12-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 11860 W STATE ROAD 84, STE 1, FORT LAUDERDALE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-23 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-07 | 11860 W STATE ROAD 84, STE 1, FORT LAUDERDALE, FL 33325 | - |
| AMENDMENT | 2000-10-12 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-12-25 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-07-26 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-17 |
| ANNUAL REPORT | 2001-02-07 |
| Amendment | 2000-10-12 |
| ANNUAL REPORT | 2000-02-26 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-01-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
