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PILE & MARINE CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: PILE & MARINE CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PILE & MARINE CONSTRUCTION, 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: 15 Dec 1989 (35 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L37142
FEI/EIN Number 650163544

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % GERARD J. PERRY, 3500 SW 14 ST, DEERFIELD BEACH, FL, 33442
Mail Address: % GERARD J. PERRY, 3500 SW 14 ST, DEERFIELD BEACH, FL, 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
B.K. MARINE PROFIT SHARING PLAN 2010 650163544 2010-11-29 PILE & MARINE CONSTRUCTION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 238900
Sponsor’s telephone number 9544212321
Plan sponsor’s address 3500 SW 14TH STREET, DEERFIELD BEACH, FL, 33442

Plan administrator’s name and address

Administrator’s EIN 650163544
Plan administrator’s name PILE & MARINE CONSTRUCTION
Plan administrator’s address 3500 SW 14TH STREET, DEERFIELD BEACH, FL, 33442
Administrator’s telephone number 9544212321

Signature of

Role Plan administrator
Date 2010-11-23
Name of individual signing ROBERT J KENNEDY
Valid signature Filed with authorized/valid electronic signature
B.K. MARINE PROFIT SHARING PLAN 2009 650163544 2010-06-07 PILE & MARINE CONSTRUCTION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 238900
Sponsor’s telephone number 9544212321
Plan sponsor’s address 3500 SW 14TH STREET, DEERFIELD BEACH, FL, 33442

Plan administrator’s name and address

Administrator’s EIN 650163544
Plan administrator’s name PILE & MARINE CONSTRUCTION
Plan administrator’s address 3500 SW 14TH STREET, DEERFIELD BEACH, FL, 33442
Administrator’s telephone number 9544212321

Signature of

Role Plan administrator
Date 2010-06-07
Name of individual signing ROBERT J KENNEDY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Perry Gerard Director % GERARD J. PERRY, DEERFIELD BEACH, FL, 33442
Kennedy Robert J Director % GERARD J. PERRY, DEERFIELD BEACH, FL, 33442
Bryant James B Director % GERARD J. PERRY, DEERFIELD BEACH, FL, 33442
HOLMES ALICE G Chief Financial Officer 3709 STATION ROAD, ERIE, PA, 16510
PERRY, GERARD J. Agent 3500 SW 14 ST, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-03-18 - -
REGISTERED AGENT NAME CHANGED 2020-03-18 PERRY, GERARD J. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
REINSTATEMENT 2020-03-18
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-02-25
ANNUAL REPORT 2007-07-02
ANNUAL REPORT 2006-04-05
ANNUAL REPORT 2005-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State