| Entity Name: | THE GOLDFIELD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 15 Sep 1970 (54 years ago) |
| Document Number: | 825070 |
| FEI/EIN Number | 880031580 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| PISCIOTTO ANDREW PJr. | Treasurer | 1688 W. HIBISCUS BLVD., MELBOURNE, FL, 32901 |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ RICHARD B | President | 1688 W. HIBISCUS BLVD., MELBOURNE, FL, 32901 |
| Name | Role | Address |
|---|---|---|
| CLAYTON MATTHEW R | Director | 1688 W. HIBISCUS BLVD., MELBOURNE, FL, 32901 |
| WALKER W MJr. | Director | 1688 W. HIBISCUS BLVD., MELBOURNE, FL, 32901 |
| Name | Role | Address |
|---|---|---|
| Lee Allan G | Secretary | 1688 W. HIBISCUS BLVD., MELBOURNE, FL, 32901 |
| Name | Role | Address |
|---|---|---|
| Fisher Michael P | Asst | 1805 Hammock Road, Titusville, FL, 32796 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000016348 | GRIDTEK UTILITY SERVICES | ACTIVE | 2022-02-08 | 2027-12-31 | No data | 1684 W. HIBISCUS BLVD., MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-06-29 | No data | No data |
| MERGER | 1992-06-04 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000144045 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
