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CONSTRUCTION ONE INC.

Company Details

Entity Name: CONSTRUCTION ONE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Sep 1992 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Feb 1996 (29 years ago)
Document Number: V66539
FEI/EIN Number 650429383
Mail Address: 14631 SW 41st Street, Miramar, FL, 33027, US
Address: 8010 WEST 23RD AVENUE, UNIT #4, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
IBANEZ MANUEL A Agent 14631 SW 41 STREET, MIRAMAR, FL, 33027

President

Name Role Address
HERNANDEZ OSLIBEL President 13933 LAKE PLACID CT., MIAMI LAKES, FL, 33014

Vice President

Name Role Address
IBANEZ MANUEL A Vice President 14631 SW 41st Street, Miramar, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-13 IBANEZ, MANUEL A No data
CHANGE OF MAILING ADDRESS 2022-01-21 8010 WEST 23RD AVENUE, UNIT #4, HIALEAH, FL 33016 No data
CHANGE OF PRINCIPAL ADDRESS 2008-02-20 8010 WEST 23RD AVENUE, UNIT #4, HIALEAH, FL 33016 No data
REGISTERED AGENT ADDRESS CHANGED 2005-01-07 14631 SW 41 STREET, MIRAMAR, FL 33027 No data
REINSTATEMENT 1996-02-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-06
ANNUAL REPORT 2015-01-09

Date of last update: 03 Feb 2025

Sources: Florida Department of State