| Entity Name: | PROFESSIONAL ENGINEERING & INSPECTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROFESSIONAL ENGINEERING & INSPECTION COMPANY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Mar 1987 (38 years ago) |
| Date of dissolution: | 10 Aug 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Aug 2006 (19 years ago) |
| Document Number: | J60550 |
| FEI/EIN Number |
592784924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ORRICK, ATTN: B. HAIMES, 666 FIFTH AVE. #2139, NEW YORK, NY, 10103, US |
| Mail Address: | % ORRICK, ATTN: B. HAIMES, 666 FIFTH AVE. #2139, NEW YORK, NY, 10103, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIEDELIEFRE FRANK | Chairman | 17 BIS PLACE DES REFLETS LA DEFENSE 2, 92400 COURBEVOIE FRANCE |
| PIEDELIEFRE FRANK | Director | 17 BIS PLACE DES REFLETS LA DEFENSE 2, 92400 COURBEVOIE FRANCE |
| TARDAN FRANCOIS | Treasurer | 17 BIS PLACE DES REFLETS LA DEFENSE 2, 92400 COURBEVOIE FRANCE |
| WRIGHT DICKERSON C. | Chief Executive Officer | 7895 CONVOY CT #18, SAN DIEGO, CA, 92111 |
| WRIGHT DICKERSON C. | Director | 7895 CONVOY CT #18, SAN DIEGO, CA, 92111 |
| LYNCH MARK | President | 11860 W STATE RD 84 SUITE 1, FORT LAUDERDALE, FL, 33325 |
| LYNCH MARK | Chief Operating Officer | 11860 W STATE RD 84 SUITE 1, FORT LAUDERDALE, FL, 33325 |
| DAMASCENO LUIS C | FC | 11860 W. STATE ROAD 84, SUITE 1, FORT LAUDERDALE, FL, 33325 |
| TONG RICHARD | Vice President | 11860 W STATE RD 84 SUITE 1, FORT LAUDERDALE, FL, 33325 |
| TARDAN FRANCOIS | Director | 17 BIS PLACE DES REFLETS LA DEFENSE 2, 92400 COURBEVOIE FRANCE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-08-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F03000001638. MERGER NUMBER 300000058853 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-06 | % ORRICK, ATTN: B. HAIMES, 666 FIFTH AVE. #2139, NEW YORK, NY 10103 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-06 | % ORRICK, ATTN: B. HAIMES, 666 FIFTH AVE. #2139, NEW YORK, NY 10103 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-07-09 |
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-02-03 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-02-26 |
| ANNUAL REPORT | 1999-02-27 |
| ANNUAL REPORT | 1998-02-27 |
| ANNUAL REPORT | 1997-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
