PALM COAST CONSTRUCTION COMPANY - Florida Company Profile
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| Entity Name: | PALM COAST CONSTRUCTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Jan 1973 (53 years ago) |
| Date of dissolution: | 09 Oct 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Oct 2009 (16 years ago) |
| Document Number: | 416603 |
| FEI/EIN Number | 132809339 |
| Address: | EXECUTIVE OFFICE, 1 CORPORATE DRIVE, PALM COAST, FL, 32151 |
| Mail Address: | C/O ITT CORPORATION, 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON CRAIG E | Director | 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604 |
| JOHNSON CRAIG E | President | 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604 |
| STOLAR KATHLEEN S | Director | 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604 |
| STOLAR KATHLEEN S | Secretary | 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604 |
| KLETTNER JANICE | Director | 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604 |
| KLETTNER JANICE | Vice President | 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604 |
| TZORTZATOS MARIA | Assistant Secretary | 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604 |
| DOYLE VALERIE M | Vice President | 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604 |
| DOYLE VALERIE M | Assistant Secretary | 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-10-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 348619. MERGER NUMBER 700000099807 |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | EXECUTIVE OFFICE, 1 CORPORATE DRIVE, PALM COAST, FL 32151 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-13 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1978-06-19 | EXECUTIVE OFFICE, 1 CORPORATE DRIVE, PALM COAST, FL 32151 | - |
| NAME CHANGE AMENDMENT | 1977-09-15 | PALM COAST CONSTRUCTION COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-03-27 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State