| Entity Name: | BECHTEL EQUIPMENT OPERATIONS, INC. |
| 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: | 31 Dec 1985 (39 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Jul 1999 (26 years ago) |
| Document Number: | P08594 |
| FEI/EIN Number |
94-2952959
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 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | - |
| MARTIN LUCY E | Bran | 2105 Citywest Blvd, Houston, TX, 77042 |
| RESTIVO PEGGY H | Assi | 5323 N. 99th Avenue, Glendale, AZ, 85305 |
| BROWER DERECK R | Assi | 2105 Citywest Blvd, Houston, TX, 77042 |
| HAMILTON GREGORY A | Treasurer | 5323 N. 99th Avenue Suite 100, Glendale, AZ, 85305 |
| MCCLOUD JAMES A | Seni | 2105 Citywest Blvd, Houston, TX, 77042 |
| DESHONG JOHN E | Tax | 12011 Sunset Hills Road Suite 110, Reston, VA, 20190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 2105 Citywest Blvd, Houston, TX 77042 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 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 | - |
| NAME CHANGE AMENDMENT | 1999-07-09 | BECHTEL EQUIPMENT OPERATIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| 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 | 2018-04-04 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
