| Entity Name: | SQUARE ONE CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SQUARE ONE 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: | 21 Jan 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P97000008156 |
| FEI/EIN Number |
593423602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1320 OLD MIMS RD, GENEVA, FL, 32732 |
| Mail Address: | 1320 OLD MIMS RD, GENEVA, FL, 32732 |
| ZIP code: | 32732 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERGI MICHAEL | President | 1320 OLD MIMS RD, GENEVA, FL, 32732 |
| SERGI MICHAEL | Treasurer | 1320 OLD MIMS RD, GENEVA, FL, 32732 |
| SERGI MICHAEL | Director | 1320 OLD MIMS RD, GENEVA, FL, 32732 |
| SERGI LOANNE | Vice President | 1320 OLD MIMS RD, GENEVA, FL, 32732 |
| SERGI LOANNE | Secretary | 1320 OLD MIMS RD, GENEVA, FL, 32732 |
| SERGI LOANNE Y | Agent | 1320 OLD MIMS RD., GENEVA, FL, 32732 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-03 | 1320 OLD MIMS RD., GENEVA, FL 32732 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-21 | SERGI, LOANNE Y | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-15 | 1320 OLD MIMS RD, GENEVA, FL 32732 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-15 | 1320 OLD MIMS RD, GENEVA, FL 32732 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-03-14 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-03-24 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-02-21 |
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
