| Entity Name: | P & E CONSTRUCTION CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P & E CONSTRUCTION CO., 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: | 30 Nov 1992 (32 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P92000009163 |
| FEI/EIN Number |
650369583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1895 NW 175 ST., MIAMI GARDENS, FL, 33056 |
| Mail Address: | 1895 NW 175 ST., MIAMI GARDENS, FL, 33056 |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS EUSEBIO P | President | 1895 NW 175 ST., MIAMI GARDENS, FL, 33056 |
| ARIAS PEDRO R | Vice President | 19865 SW 328 ST., HOMESTEAD, FL, 33030 |
| ARIAS EUSEBIO P | Agent | 1895 NW 175 ST., MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-13 | ARIAS, EUSEBIO P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2005-06-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-23 | 1895 NW 175 ST., MIAMI GARDENS, FL 33056 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-23 | 1895 NW 175 ST., MIAMI GARDENS, FL 33056 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-23 | 1895 NW 175 ST., MIAMI GARDENS, FL 33056 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-10-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001153468 | LAPSED | 08-21690-CA-20 | MIAMI-DADE CIR CT CIVIL DIV | 2009-03-16 | 2014-04-17 | $32,198.23 | PRAMCO CV8, LLC, 230 CROSSKEYS OFFICE PARK, FAIRPOINT, NY 14450 |
| J09000235936 | LAPSED | 08-18634 CA 05 | MIAMI DADE CIRCUIT COURT | 2009-01-20 | 2014-01-28 | $44,200.00 | CLARA CANO DE GARCIA, 7855 SW 129TH TERRACE, MIAMI FL 33156 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-11-13 |
| ANNUAL REPORT | 2006-07-08 |
| REINSTATEMENT | 2005-06-23 |
| ANNUAL REPORT | 2002-02-20 |
| REINSTATEMENT | 2001-10-18 |
| REINSTATEMENT | 2000-01-18 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-06-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
