| Entity Name: | PALM COAST CONSTRUCTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM COAST CONSTRUCTION COMPANY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Jan 1973 (52 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PALM COAST CONSTRUCTION COMPANY, NEW YORK | 791174 | NEW YORK |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
