| Entity Name: | REMCO CONSTRUCTION CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REMCO CONSTRUCTION CO. 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: |
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: | 25 Feb 2009 (16 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Jun 2020 (5 years ago) |
| Document Number: | P09000017770 |
| FEI/EIN Number |
264341687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1655 Palm Beach Lakes Blvd, #802, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 7400 W LAKE DR, WEST PALM BEACH, FL, 33406, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERARD Lisa | President | 7400 W LAKE DR, WEST PALM BEACH, FL, 33406 |
| John Stanco | Vice President | 7400 W LAKE DR, WEST PALM BEACH, FL, 33406 |
| Gerard Lisa | Agent | 7400 W LAKE DR, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 1655 Palm Beach Lakes Blvd, #802, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-03 | 1655 Palm Beach Lakes Blvd, #802, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 7400 W LAKE DR, WEST PALM BEACH, FL 33406 | - |
| NAME CHANGE AMENDMENT | 2020-06-29 | REMCO CONSTRUCTION CO. | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-13 | Gerard, Lisa | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-07 |
| Name Change | 2020-06-29 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
