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FIDELITY CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: FIDELITY CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIDELITY 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: 12 Jan 1999 (26 years ago)
Date of dissolution: 27 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Mar 2024 (a year ago)
Document Number: P99000004550
FEI/EIN Number 650893994

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11600 SHIRLEY LN, FORT MYERS, FL, 33917, US
Mail Address: 11600 SHIRLEY LN, FORT MYERS, FL, 33917, US
ZIP code: 33917
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STONE JOHN E Director 11600 SHIRLEY LANE, NORTH FORT MYERS, FL, 33903
STONE JOHN E President 11600 SHIRLEY LANE, NORTH FORT MYERS, FL, 33903
STONE TERRI L Secretary 11600 SHIRLEY LANE, NORTH FORT MYERS, FL, 33903
STONE TERRI L Treasurer 11600 SHIRLEY LANE, NORTH FORT MYERS, FL, 33903
STONE RONALD G Vice President 11600 SHIRLEY LANE, NORTH FORT MYERS, FL, 33917
CORPORATE LEGAL SOLUTIONS, PLLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-27 - -
REGISTERED AGENT NAME CHANGED 2023-03-28 Corporate Legal Solutions -
REGISTERED AGENT ADDRESS CHANGED 2021-04-19 12670 NEW BRITTANY BLVD, SUITE 101, FORT MYERS, FL 33907 -
AMENDMENT 2016-08-10 - -
REINSTATEMENT 2011-04-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2000-02-04 11600 SHIRLEY LN, FORT MYERS, FL 33917 -
CHANGE OF PRINCIPAL ADDRESS 2000-02-04 11600 SHIRLEY LN, FORT MYERS, FL 33917 -

Documents

Name Date
Voluntary Dissolution 2024-03-27
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-14
Amendment 2016-08-10
ANNUAL REPORT 2016-03-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State