BATTEN CONSTRUCTION, INC. - Florida Company Profile
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| Entity Name: | BATTEN CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BATTEN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Aug 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Oct 1992 (33 years ago) |
| Document Number: | V61187 |
| FEI/EIN Number |
650358861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 CLARE AVE, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1400 CLARE AVE, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATTEN DOUGLAS G | Director | 1400 CLARE AVE., WEST PALM BEACH, FL, 33401 |
| BATTEN DOUGLAS G | President | 1400 CLARE AVE., WEST PALM BEACH, FL, 33401 |
| Batten Gage | Treasurer | 1400 Clare Ave, WPB, FL, 33401 |
| BATTEN DOUGLAS G | Agent | 1400 CLARE AVE, WEST PALM BEACH, FL, 33401 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 1400 CLARE AVE, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-31 | 1400 CLARE AVE, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-31 | 1400 CLARE AVE, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-09 | BATTEN, DOUGLAS G | - |
| NAME CHANGE AMENDMENT | 1992-10-01 | BATTEN CONSTRUCTION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-29 |
| AMENDED ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2022-01-16 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State