| Entity Name: | PARETTA CONSTRUCTION CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARETTA CONSTRUCTION CO. 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: | 19 Feb 1965 (60 years ago) |
| Document Number: | 290130 |
| FEI/EIN Number |
591096527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8716 BALLY BUNION RD, PORT SAINT LUCIE, FL, 34986, US |
| Mail Address: | P O BOX 880021, PORT SAINT LUCIE, FL, 34988-0021, US |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PARETTA CONSTRUCTION CO. INC., NEW YORK | 293494 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PARETTA,L R | President | 8716 BALLY BUNION RD, PORT SAINT LUCIE, FL, 34986 |
| PARETTA,L R | Director | 8716 BALLY BUNION RD, PORT SAINT LUCIE, FL, 34986 |
| PARETTA,L R | Secretary | 8716 BALLY BUNION RD, PORT SAINT LUCIE, FL, 34986 |
| PARETTA,L R | Treasurer | 8716 BALLY BUNION RD, PORT SAINT LUCIE, FL, 34986 |
| PARETTA, L.R. | Agent | 8716 BALLY BUNION, PORT SAINT LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-01-06 | 8716 BALLY BUNION RD, PORT SAINT LUCIE, FL 34986 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-14 | 8716 BALLY BUNION RD, PORT SAINT LUCIE, FL 34986 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-14 | 8716 BALLY BUNION, PORT SAINT LUCIE, FL 34986 | - |
| REGISTERED AGENT NAME CHANGED | 1989-10-04 | PARETTA, L.R. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-04 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
