PARENT CONSTRUCTION, INC. - Florida Company Profile
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| Entity Name: | PARENT CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARENT 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: | 27 May 1971 (54 years ago) |
| Document Number: | 382904 |
| FEI/EIN Number |
591366475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 612 BEACHLAND BLVD, VERO BEACH, FL, 32963, US |
| Mail Address: | 612 BEACHLAND BLVD, VERO BEACH, FL, 32963, US |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ashcroft,Kristen | Vice President | 612 BEACHLAND BLVD., VERO BEACH, FL, 32963 |
| PARENT, PAUL | President | 612 BEACHLAND BLVD., VERO BEACH, FL, 32963 |
| PARENT, PAUL | Owner | 612 BEACHLAND BLVD., VERO BEACH, FL, 32963 |
| PARENT,PAUL X | Agent | 612 BEACHLAND BLVD, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 612 BEACHLAND BLVD, VERO BEACH, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 612 BEACHLAND BLVD, VERO BEACH, FL 32963 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-05-23 | 612 BEACHLAND BLVD, VERO BEACH, FL 32963 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001245454 | LAPSED | 2007 1516 CA 03 | 19TH JUD CIR INDIAN RIVER CTY | 2009-04-30 | 2014-06-22 | $201,030.22 | MONTFORT CALVIT, CALVIT REALTY, 650 AZALEA LANE, VERO BEACH, FL 32963 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State