| Entity Name: | EASTON CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Sep 1992 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Mar 2001 (24 years ago) |
| Document Number: | V67940 |
| FEI/EIN Number | 65-0363437 |
| Address: | 10165 N.W. 19 STREET, MIAMI, FL 33172 |
| Mail Address: | 10165 N.W. 19 STREET, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EASTON, EDWARD W | Agent | 10165 N.W. 19 STREET, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| EASTON, EDWARD W | Chairman | 10165 NW 19TH STREET, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| EASTON, EDWARD W | Director | 10165 NW 19TH STREET, MIAMI, FL 33172 |
| EASTON, EDWARD J | Director | 10165 NW 19TH STREET, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| EASTON, EDWARD W | President | 10165 NW 19TH STREET, MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-26 | 10165 N.W. 19 STREET, MIAMI, FL 33172 | No data |
| REINSTATEMENT | 2001-03-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2001-03-26 | EASTON, EDWARD W | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-26 | 10165 N.W. 19 STREET, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2001-03-26 | 10165 N.W. 19 STREET, MIAMI, FL 33172 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| NAME CHANGE AMENDMENT | 1999-04-02 | EASTON CONSTRUCTION COMPANY, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
