EDISON POWER CONSTRUCTORS, INC. - Florida Company Profile

Entity Name: | EDISON POWER CONSTRUCTORS, INC. |
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: | 04 Oct 2013 (12 years ago) |
Document Number: | F13000004319 |
FEI/EIN Number |
274613406
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3450 Higley Road, Mesa, AZ, 85215, US |
Mail Address: | 3450 Higley Road, Mesa, AZ, 85215, US |
Place of Formation: | ARIZONA |
Name | Role | Address |
---|---|---|
Moedl Colter | President | 2300 N. Field Street, Dallas, TX, 75201 |
Perisich John M | Secretary | 26000 Commercentre Drive, Lake Forest, CA, 92630 |
Dodgen Ken | Director | 2300 N. Field Street, Dallas, TX, 75201 |
Fehrenbach David | Chief Financial Officer | 26000 Commercentre Drive, CA, FL, 92630 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-04-17 | 3450 Higley Road, Suite 101, Mesa, AZ 85215 | - |
REGISTERED AGENT NAME CHANGED | 2022-11-07 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-11-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 3450 Higley Road, Suite 101, Mesa, AZ 85215 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000337471 | TERMINATED | 1000000893947 | COLUMBIA | 2021-07-01 | 2041-07-07 | $ 11,740.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J19000249522 | TERMINATED | 1000000821412 | COLUMBIA | 2019-04-01 | 2029-04-03 | $ 465.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
J19000132587 | TERMINATED | 1000000816158 | COLUMBIA | 2019-02-15 | 2039-02-20 | $ 16,680.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-04-17 |
Reg. Agent Change | 2022-11-07 |
ANNUAL REPORT | 2022-03-24 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-04-28 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-04-05 |
ANNUAL REPORT | 2017-03-23 |
ANNUAL REPORT | 2016-04-06 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State