| Entity Name: | NUMBER ONE CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NUMBER 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: | 30 Jul 1999 (26 years ago) |
| Date of dissolution: | 20 Jul 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jul 2000 (25 years ago) |
| Document Number: | P99000068669 |
| Address: | 2073 CHAMPION WAY, N LAUDERDALE, FL, 33068, US |
| Mail Address: | 2073 CHAMPION WAY, N LAUDERDALE, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA JOSE SANTANA | President | 3621 NE 16TH AVENUE, POMPANO BEACH, FL, 33064 |
| SILVA JOSE SANTANA | Vice President | 3621 NE 16TH AVENUE, POMPANO BEACH, FL, 33064 |
| SILVA JOSE SANTANA | Secretary | 3621 NE 16TH AVENUE, POMPANO BEACH, FL, 33064 |
| SILVA JOSE SANTANA | Director | 3621 NE 16TH AVENUE, POMPANO BEACH, FL, 33064 |
| AQUILINO JULIANA | Agent | 3961 N. FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| SILVA JOSE SANTANA | Treasurer | 3621 NE 16TH AVENUE, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-07-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-13 | 2073 CHAMPION WAY, N LAUDERDALE, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-13 | 2073 CHAMPION WAY, N LAUDERDALE, FL 33068 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-13 | AQUILINO, JULIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-13 | 3961 N. FEDERAL HWY, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-07-20 |
| ANNUAL REPORT | 2000-03-13 |
| Domestic Profit | 1999-07-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
