| Entity Name: | PCL INDUSTRIAL CONSTRUCTION CO. |
| 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: | 07 Nov 2003 (21 years ago) |
| Branch of: | PCL INDUSTRIAL CONSTRUCTION CO., COLORADO (Company Number 20031297981) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Dec 2010 (14 years ago) |
| Document Number: | F03000005589 |
| FEI/EIN Number |
33-1070651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2000 S Colorado Blvd., Ste 2-500, Denver, CO, 80222, US |
| Address: | 2322 West Grand Parkway North, Suite 200, Katy, TX, 77449, US |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| Felix J J | Assi | 2322 West Grand Parkway North, Katy, TX, 77449 |
| Knicely Don J | Treasurer | 2322 West Grand Parkway North, Katy, TX, 77449 |
| Knicely Don J | Secretary | 2322 West Grand Parkway North, Katy, TX, 77449 |
| Brown Deron L | Chairman | 2322 West Grand Parkway North, Katy, TX, 77449 |
| Idler Jason L | Director | 2322 West Grand Parkway North, Katy, TX, 77449 |
| Savage Jody J | Director | 2322 West Grand Parkway North, Katy, TX, 77449 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 2322 West Grand Parkway North, Suite 200, Katy, TX 77449 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 2322 West Grand Parkway North, Suite 200, Katy, TX 77449 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2010-12-20 | PCL INDUSTRIAL CONSTRUCTION CO. | - |
| REINSTATEMENT | 2007-11-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2004-10-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
