| Entity Name: | THE GOLDFIELD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Sep 1970 (55 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Jun 2020 (5 years ago) |
| Document Number: | 825070 |
| FEI/EIN Number |
880031580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1688 W. HIBISCUS BLVD., MELBOURNE, FL, 32901, US |
| Mail Address: | 1688 W. HIBISCUS BLVD., MELBOURNE, FL, 32901, US |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE GOLDFIELD CORPORATION AND SUBSIDIARIES EMPLOYEE SAVINGS AND RETIREMENT PLAN | 2013 | 880031580 | 2014-10-02 | THE GOLDFIELD CORPORATION | 111 | |||||||||||||||||||||||||||||||
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| THE GOLDFIELD CORPORATION AND SUBSIDIARIES EMPLOYEE SAVINGS AND RETIREMENT PLAN | 2012 | 880031580 | 2013-10-11 | THE GOLDFIELD CORPORATION | 92 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-10-11 |
| Name of individual signing | STEPHEN R. WHERRY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 3217241700 |
| Plan sponsor’s address | 1684 W. HIBISCUS BLVD., MELBOURNE, FL, 32901 |
Plan administrator’s name and address
| Administrator’s EIN | 880031580 |
| Plan administrator’s name | THE GOLDFIELD CORPORATION |
| Plan administrator’s address | 1684 W. HIBISCUS BLVD., MELBOURNE, FL, 32901 |
| Administrator’s telephone number | 3217241700 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | STEPHEN R. WHERRY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PISCIOTTO ANDREW PJr. | Treasurer | 1688 W. HIBISCUS BLVD., MELBOURNE, FL, 32901 |
| SCHWARTZ RICHARD B | President | 1688 W. HIBISCUS BLVD., MELBOURNE, FL, 32901 |
| CLAYTON MATTHEW R | Director | 1688 W. HIBISCUS BLVD., MELBOURNE, FL, 32901 |
| WALKER W MJr. | Director | 1688 W. HIBISCUS BLVD., MELBOURNE, FL, 32901 |
| Lee Allan G | Secretary | 1688 W. HIBISCUS BLVD., MELBOURNE, FL, 32901 |
| Fisher Michael P | Asst | 1805 Hammock Road, Titusville, FL, 32796 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000016348 | GRIDTEK UTILITY SERVICES | ACTIVE | 2022-02-08 | 2027-12-31 | - | 1684 W. HIBISCUS BLVD., MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-11 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 1688 W. HIBISCUS BLVD., MELBOURNE, FL 32901 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 1688 W. HIBISCUS BLVD., MELBOURNE, FL 32901 | - |
| AMENDMENT | 2020-06-29 | - | - |
| MERGER | 1992-06-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000144045 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2025-01-09 |
| AMENDED ANNUAL REPORT | 2024-11-07 |
| ANNUAL REPORT | 2024-02-06 |
| Reg. Agent Change | 2023-07-11 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-31 |
| Amendment | 2020-06-29 |
| ANNUAL REPORT | 2020-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
