| Entity Name: | BECHTEL POWER 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: | 20 Nov 1972 (52 years ago) |
| Document Number: | 829037 |
| FEI/EIN Number |
94-2173840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2105 Citywest Blvd., Houston, TX, 77042, US |
| Mail Address: | 2105 Citywest Blvd., Houston, TX, 77042, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| CHIN WAYNE | Bran | 14th Fl., 333 Tun Hua S. Road, Sec. 2, Taipei, 10669 |
| HUMPHRIES J. R | Assi | 2105 Citywest Blvd., Houston, TX, 77042 |
| RESTIVO PEGGY H | Assi | 5323 N. 99th Avenue, Glendale, AZ, 85305 |
| DEEGAN COLLEEN A | Vice President | 799 9th St, NW, Washington, DC, 20001 |
| MCALPIN ANGELA C | Assi | 2105 Citywest Blvd., Houston, TX, 77042 |
| HAMILTON GREGORY | Assi | 5323 N. 99th Avenue, Glendale, AZ, 85305 |
| UNITED AGENT GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 2105 Citywest Blvd., Houston, TX 77042 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 2105 Citywest Blvd., Houston, TX 77042 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-27 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-11-23 |
| Reg. Agent Change | 2021-05-27 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-16 |
| AMENDED ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 338270226 | 0418800 | 2013-01-07 | 9760 SW 344TH STREET, HOMESTEAD, FL, 33035 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 827021 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
