| Entity Name: | ARRAY CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARRAY 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: | 16 Sep 1992 (33 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 25 Oct 2004 (20 years ago) |
| Document Number: | V65030 |
| FEI/EIN Number |
650359946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23 ARBUTUS DRIVE, KEY WEST, FL, 33040, US |
| Mail Address: | 23 ARBUTUS DRIVE, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBANIK AXEL | President | 23 ARBUTUS DRIVE, KEY WEST, FL, 33040 |
| URBANIK AXEL | Agent | 23 ARBUTUS DRIVE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | URBANIK, AXEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-12 | 23 ARBUTUS DRIVE, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-12 | 23 ARBUTUS DRIVE, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-12 | 23 ARBUTUS DRIVE, KEY WEST, FL 33040 | - |
| CANCEL ADM DISS/REV | 2004-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-05-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| AMENDED ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
