| Entity Name: | VERDUGO CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERDUGO 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: | 07 Apr 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000031820 |
| FEI/EIN Number |
650911299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 830 NORTHWEST 39TH STREET, OAKLAND PARK, FL, 33309 |
| Mail Address: | 830 NORTHWEST 39TH STREET, OAKLAND PARK, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO SERGIO | President | 830 NORTHWEST 39TH STREET, OAKLAND PARK, FL, 33309 |
| CASTRO MARIA D | Vice President | 830 NORTHWEST 39TH STREET, OAKLAND PARK, FL, 33309 |
| CASTRO MARIA D | Agent | 830 NORTHWEST 39TH STREET, OAKLAND PARK, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-22 | 830 NORTHWEST 39TH STREET, OAKLAND PARK, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-22 | 830 NORTHWEST 39TH STREET, OAKLAND PARK, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-22 | 830 NORTHWEST 39TH STREET, OAKLAND PARK, FL 33309 | - |
| REINSTATEMENT | 2001-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000097203 | TERMINATED | 1000000072186 | 45090 61 | 2008-02-12 | 2029-01-22 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000335991 | ACTIVE | 1000000072186 | 45090 61 | 2008-02-12 | 2029-01-28 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-07-22 |
| ANNUAL REPORT | 2002-04-22 |
| REINSTATEMENT | 2001-01-25 |
| Domestic Profit | 1999-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
