| Entity Name: | PHILCO CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHILCO 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: | 10 Oct 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P00000095499 |
| FEI/EIN Number |
593674968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chief Executive Officer | 525 TABATHA DR, OSTEEN, FL, 327649310 |
| PHILLIPS III THOMAS B | Agent | 4035 WEST 1ST STREET (SR 46), SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-28 | PHILLIPS III, THOMAS B | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 4035 WEST 1ST STREET (SR46), STE 3, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-09 | 4035 WEST 1ST STREET (SR46), STE 3, SANFORD, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-09 | 4035 WEST 1ST STREET (SR 46), STE 3, SANFORD, FL 32771 | - |
| NAME CHANGE AMENDMENT | 2000-12-22 | PHILCO CONSTRUCTION, INC. | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313889735 | 0420600 | 2009-09-15 | 2507 HWY 27, CLERMONT, FL, 34714 | |||||||||||||||||||||||||||||||||||||||
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| 302567953 | 0420600 | 1999-07-15 | 3925 RED BUG LAKE ROAD, CASSELBERRY, FL, 32707 | |||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 302567946 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 1999-08-24 |
| Abatement Due Date | 1999-08-27 |
| Current Penalty | 875.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Gravity | 03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
