| Entity Name: | EDISON POWER CONSTRUCTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Oct 2013 (11 years ago) |
| Document Number: | F13000004319 |
| FEI/EIN Number | 27-4613406 |
| Address: | 3450 Higley Road, Suite 101, Mesa, AZ 85215 |
| Mail Address: | 3450 Higley Road, Suite 101, Mesa, AZ 85215 |
| Place of Formation: | ARIZONA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Moedl, Colter | President | 2300 N. Field Street, Suite 1900 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Moedl, Colter | Director | 2300 N. Field Street, Suite 1900 Dallas, TX 75201 |
| Perisich, John M. | Director | 26000 Commercentre Drive, Lake Forest, CA 92630 |
| Dodgen, Ken | Director | 2300 N. Field Street, Suite 1900 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Perisich, John M. | Secretary | 26000 Commercentre Drive, Lake Forest, CA 92630 |
| Name | Role | Address |
|---|---|---|
| Fehrenbach, David | Chief Financial Officer | 26000 Commercentre Drive, Lake Forest CA, FL 92630 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 3450 Higley Road, Suite 101, Mesa, AZ 85215 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-11-07 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 3450 Higley Road, Suite 101, Mesa, AZ 85215 | No data |
| 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 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
