Menu
Search icon

BECHTEL INFRASTRUCTURE AND POWER CORPORATION - Florida Company Profile

Company Details

Entity Name: BECHTEL INFRASTRUCTURE AND 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: 09 Nov 2006 (18 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Jan 2015 (10 years ago)
Document Number: F06000007147
FEI/EIN Number 20-5784228

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12011 Sunset Hills Road, Suite 110, Reston, VA, 20190, US
Mail Address: 12011 Sunset Hills Road, Suite 110, Reston, VA, 20190, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WILLIAMS JOHN M President 12011 Sunset Hills Road, Suite 110, Reston, VA, 20190
PERROU ELDYNE S. Secretary 12011 Sunset Hills Road, Suite 110, Reston, VA, 20190
HAMILTON GREGORY A Treasurer 5323 N. 99th Avenue Suite 100, Glendale, AZ, 85305
RESTIVO PEGGY H Assi 5323 N. 99th Avenue Suite 100, Glendale, AZ, 85305
RANKIN CLIFTON S. Director 12011 Sunset Hills Road, Suite 110, Reston, VA, 20190
HENNESSEY KEITH B. M Director 12011 Sunset Hills Road, Suite 110, Reston, VA, 20190
UNITED AGENT GROUP INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-05-27 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-05-27 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-16 12011 Sunset Hills Road, Suite 110, Reston, VA 20190 -
CHANGE OF MAILING ADDRESS 2020-05-16 12011 Sunset Hills Road, Suite 110, Reston, VA 20190 -
NAME CHANGE AMENDMENT 2015-01-08 BECHTEL INFRASTRUCTURE AND POWER CORPORATION -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-19
Reg. Agent Change 2021-05-27
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-16
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-03
AMENDED ANNUAL REPORT 2017-05-04
ANNUAL REPORT 2017-04-15

Companies related by officers

WILLIAMS JOHN M

E. P. INVESTMENT PROPERTIES, L.L.C. - Inactive
Florida Limited Liability Co. (2004 - 2007)
E. P. INVESTMENT PROPERTIES, L.L.C. - Inactive
Florida Limited Liability Co. (2004 - 2007)
FLORIDA TRANSPORTATION NETWORK, LLC - Inactive
Florida Limited Liability Co. (2014 - 2024)
TTW-1, LLC - Inactive
Florida Limited Liability Co. (2008 - 2012)
W. W. CONTRACTORS, INC. - Inactive
Domestic Profit (1995 - 2015)
W. W. CONTRACTORS, INC. - Inactive
Domestic Profit (1995 - 2015)
W. W. CONTRACTORS, INC. - Inactive
Domestic Profit (1995 - 2015)
W. W. CONTRACTORS, INC. - Inactive
Domestic Profit (1995 - 2015)
BOSTWICK INVESTMENTS, INC. - Inactive
Domestic Profit (1997 - 1999)
DRIVER GLASS & MIRROR, INC. - Inactive
Domestic Profit (2000 - 2010)

PERROU ELDYNE S.

BECHTEL ENERGY INC. - Active
Foreign Profit (2006 )

HAMILTON GREGORY A

A UNIVERSAL ORDER, INC. - Inactive
Domestic Non-Profit (2018 - 2019)
A UNIVERSAL ORDER, INC. - Inactive
Domestic Non-Profit (2018 - 2019)
A UNIVERSAL ORDER, INC. - Inactive
Domestic Non-Profit (2018 - 2019)
A UNIVERSAL ORDER, INC. - Inactive
Domestic Non-Profit (2018 - 2019)
LONGBOAT HI CORPORATION - Active
Domestic Profit (2001 )
LONGBOAT HI CORPORATION - Active
Domestic Profit (2001 )
LONGBOAT HI CORPORATION - Active
Domestic Profit (2001 )
LONGBOAT HI CORPORATION - Active
Domestic Profit (2001 )
UNITED FIDELITY LIFE INSURANCE COMPANY - Active
Foreign Profit (1969 )
HAMILTON WAY TRANSPORTS LLC - Inactive
Florida Limited Liability Co. (2023 - 2024)

RESTIVO PEGGY H

BECHTEL POWER CORPORATION - Active
Foreign Profit (1972 )
BECHTEL CONSTRUCTION OPERATIONS INCORPORATED - Active
Foreign Profit (1996 )
BECHTEL NATIONAL, INC. - Active
Foreign Profit (1981 )
BECHTEL ENERGY INC. - Active
Foreign Profit (2006 )
BECHTEL EQUIPMENT OPERATIONS, INC. - Active
Foreign Profit (1985 )
BECHTEL MANUFACTURING & TECHNOLOGY, INC. - Active
Foreign Profit (2022 )
OHIO WELDED COMPANY - Inactive
Foreign Profit (2000 - 2016)

RANKIN CLIFTON S.

BECHTEL ENERGY INC. - Active
Foreign Profit (2006 )

UNITED AGENT GROUP INC.

FOSTER WHEELER ZACK, INC. - Inactive
Foreign Profit (1995 - 2022)
HOLOX, INC. - Active
Foreign Profit (1993 )
THE COMMONS OWNER LLC - Inactive
Foreign Limited Liability Co. (2017 - 2022)
TOLL FL II LLC - Active
Florida Limited Liability Co. (2007 )
AAR AIRCRAFT SERVICES, INC. - Active
Foreign Profit (2009 )
TERRASIM, INC. - Inactive
Foreign Profit (2022 - 2024)
LIEBERT CONSULTING, LLC - Active
Foreign Limited Liability Co. (2025 )
WELLSPECT INC. - Active
Foreign Profit (2020 )
EAST COAST MECHANICAL HOME SERVICES LLC - Active
Foreign Limited Liability Co. (2025 )
ECM WARRANTY LLC - Active
Foreign Limited Liability Co. (2025 )

Companies related by address

12011 Sunset Hills Road, Suite 110, Reston, VA, 20190, US

CUSTOM ARC SERVICES, INC. NATIONAL AEROSPACE SOLUTIONS, LLC BECHTEL NATIONAL, INC.

12011 Sunset Hills Road, Suite 110, Reston, VA, 20190, US

CUSTOM ARC SERVICES, INC. NATIONAL AEROSPACE SOLUTIONS, LLC BECHTEL NATIONAL, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated