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L.C.I. CONSTRUCTION OF SOUTH FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: L.C.I. CONSTRUCTION OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L.C.I. CONSTRUCTION OF SOUTH FLORIDA, 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: 11 Jun 1992 (33 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: V42796
FEI/EIN Number 650340619

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

Address: 125 S. State Rd 7, 104-244, Wellington, FL, 33414, US
Mail Address: 125 S. State Rd 7, 104-244, Wellington, FL, 33414, US
ZIP code: 33414
City: Wellington
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACKNER RICHARD A President 8763 PIONEER ROAD, WEST PALM BEACH, FL, 33411
ACKNER RICHARD A Secretary 8763 PIONEER ROAD, WEST PALM BEACH, FL, 33411
ACKNER RICHARD A Treasurer 8763 PIONEER ROAD, WEST PALM BEACH, FL, 33411
RICHARD A. ACKNER Agent 8763 PIONEER ROAD, WEST PALM BEACH, FL, 33411

Form 5500 Series

Employer Identification Number (EIN):
650340619
Plan Year:
2012
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
29
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-19 125 S. State Rd 7, 104-244, Wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2015-04-19 125 S. State Rd 7, 104-244, Wellington, FL 33414 -
AMENDMENT 2011-06-27 - -
AMENDMENT 2009-12-24 - -
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 8763 PIONEER ROAD, WEST PALM BEACH, FL 33411 -
REGISTERED AGENT NAME CHANGED 2001-04-30 RICHARD A. ACKNER -
NAME CHANGE AMENDMENT 1993-06-03 L.C.I. CONSTRUCTION OF SOUTH FLORIDA, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000152595 LAPSED 2016CC010103XXXXSB (RD) COUNTY COURT, PALM BEACH 2018-03-27 2023-04-17 $6,994.90 TOBIN & REYES, P.A., 225 NE MIZNER BLVD., SUITE 510, BOCA RATON, FL 3432
J15000248159 LAPSED 502014CA009699XXXXMB 15TH CIRCUIT COURT, PALM BEACH 2015-02-05 2020-02-17 $417,773.72 PNC BANK, NATIONAL ASSOCIATION, SUCCESSOR BY MERGER, 205 DATURA STREET, MAIL STOP A2 YB63-03-3, WEST PALM BEACH, FL 33401

Documents

Name Date
ANNUAL REPORT 2015-04-19
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-04-13
ANNUAL REPORT 2012-09-18
Amendment 2011-06-27
ANNUAL REPORT 2011-06-16
ANNUAL REPORT 2011-02-18
ANNUAL REPORT 2010-04-09
Amendment 2009-12-24
ANNUAL REPORT 2009-04-16

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-11-13
Type:
Prog Related
Address:
136-05 WEST SUNRISE BLVD., SUNRISE, FL, 33323
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2010-10-26
Type:
Planned
Address:
FUTURE WALGREENS AT BIRD PLAZA, MIAMI, FL, 33165
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2010-02-17
Type:
Prog Related
Address:
3000 N STATE ROAD 7, MARGATE, FL, 33063
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2009-10-08
Type:
Planned
Address:
4145 SOUTH U.S. HIGHWAY 1, FT PIERCE, FL, 34982
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2009-06-23
Type:
Complaint
Address:
TUMBLIN KLING RD AND US 1, PORT SAINT LUCIE, FL, 34988
Safety Health:
Safety
Scope:
NoInspection

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Date of last update: 02 Jul 2025

Sources: Florida Department of State