| Entity Name: | PHILCO CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Oct 2000 (24 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P00000095499 |
| FEI/EIN Number | 593674968 |
| Address: | 4035 WEST 1ST STREET (SR46), STE 3, SANFORD, FL, 32771 |
| Mail Address: | 4035 WEST 1ST STREET (SR46), STE 3, SANFORD, FL, 32771 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PHILCO CONSTRUCTION, INC., MISSISSIPPI | 654546 | MISSISSIPPI |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHILCO CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2011 | 593416469 | 2012-10-01 | PHILCO CONSTRUCTION, INC | 7 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593416469 |
| Plan administrator’s name | PHILCO CONSTRUCTION, INC |
| Plan administrator’s address | 4035 WEST 1ST STREET - SR 46, SANFORD, FL, 32771 |
| Administrator’s telephone number | 4076477445 |
Number of participants as of the end of the plan year
| Active participants | 2 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 4 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-01 |
| Name of individual signing | THOMAS PHILLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 4076477445 |
| Plan sponsor’s address | 1020 N. ORLANDO AVENUE, MAITLAND, FL, 32751 |
Plan administrator’s name and address
| Administrator’s EIN | 593674968 |
| Plan administrator’s name | PHILCO CONSTRUCTION, INC. |
| Plan administrator’s address | 1020 N. ORLANDO AVENUE, MAITLAND, FL, 32751 |
| Administrator’s telephone number | 4076477445 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-28 |
| Name of individual signing | THOMAS B. PHILLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 4076477445 |
| Plan sponsor’s address | 1020 N. ORLANDO AVENUE, MAITLAND, FL, 32751 |
Plan administrator’s name and address
| Administrator’s EIN | 593674968 |
| Plan administrator’s name | PHILCO CONSTRUCTION, INC. |
| Plan administrator’s address | 1020 N. ORLANDO AVENUE, MAITLAND, FL, 32751 |
| Administrator’s telephone number | 4076477445 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-01 |
| Name of individual signing | THOMAS B. PHILLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PHILLIPS III THOMAS B | Agent | 4035 WEST 1ST STREET (SR 46), SANFORD, FL, 32771 |
| Name | Role | Address |
|---|---|---|
| PHILLIPS III THOMAS B | Chief Executive Officer | 525 TABATHA DR, OSTEEN, FL, 327649310 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-02-28 | PHILLIPS III, THOMAS B | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 4035 WEST 1ST STREET (SR46), STE 3, SANFORD, FL 32771 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-09 | 4035 WEST 1ST STREET (SR46), STE 3, SANFORD, FL 32771 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-09 | 4035 WEST 1ST STREET (SR 46), STE 3, SANFORD, FL 32771 | No data |
| NAME CHANGE AMENDMENT | 2000-12-22 | PHILCO CONSTRUCTION, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000447633 | TERMINATED | 1000000751228 | ORANGE | 2017-07-24 | 2027-08-03 | $ 2,046.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-02-08 |
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
