| Entity Name: | PECO CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PECO 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: |
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: | 07 Jun 1974 (51 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | 454358 |
| FEI/EIN Number |
591542829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % RALPH DIGIOVANNI, 12250 WESTCHESTER CLUB DRIVE, BOYNTON BEACH, FL, 33437 |
| Mail Address: | % RALPH DIGIOVANNI, 12250 WESTCHESTER CLUB DRIVE, BOYNTON BEACH, FL, 33437 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEPAUL PETER | President | 1750 WALTON ROAD, BLUE BELL, PA |
| DEPAUL PETER | Treasurer | 1750 WALTON ROAD, BLUE BELL, PA |
| DEPAUL PETER | Director | 1750 WALTON ROAD, BLUE BELL, PA |
| DIGIOVANNI RALPH | Vice President | 1721 BREAKERS WEST BLVD, WEST PALM BEACH, FL |
| DIGIOVANNI RALPH | Secretary | 1721 BREAKERS WEST BLVD, WEST PALM BEACH, FL |
| DIGIOVANNI RALPH | Director | 1721 BREAKERS WEST BLVD, WEST PALM BEACH, FL |
| DIGIOVANNI RALPH | Agent | 12250 WESTCHESTER CLUB DRIVE, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-08-25 | % RALPH DIGIOVANNI, 12250 WESTCHESTER CLUB DRIVE, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 1993-08-25 | % RALPH DIGIOVANNI, 12250 WESTCHESTER CLUB DRIVE, BOYNTON BEACH, FL 33437 | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-15 | DIGIOVANNI, RALPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-15 | 12250 WESTCHESTER CLUB DRIVE, BOYNTON BEACH, FL 33437 | - |
| NAME CHANGE AMENDMENT | 1983-07-15 | PECO CONSTRUCTION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-01-17 |
| ANNUAL REPORT | 1996-02-20 |
| ANNUAL REPORT | 1995-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
