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BECHTEL CONSTRUCTION OPERATIONS INCORPORATED - Florida Company Profile

Company Details

Entity Name: BECHTEL CONSTRUCTION OPERATIONS INCORPORATED
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: 29 Jan 1996 (29 years ago)
Document Number: F96000000503
FEI/EIN Number 94-3215947

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: DELAWARE

Key Officers & Management

Name Role Address
UNITED AGENT GROUP INC. Agent -
SKAGGS SUSANNE R Cont 2105 Citywest Blvd., Houston, TX, 77042
RESTIVO PEGGY H Assi 5323 N. 99th Avenue, Glendale, AZ, 85305
PERROU ELDYNE S Secretary 2105 Citywest Blvd., Houston, TX, 77042
DESHONG JOHN K Tax 2105 Citywest Blvd., Houston, TX, 77042
ZAKI JASMINE Z Assi 2105 Citywest Blvd., Houston, TX, 77042
HAMILTON GREGORY R Treasurer 5323 N. 99th Avenue, Glendale, AZ, 85305

Events

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 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-19
Reg. Agent Change 2021-05-27
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-16
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-03-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State