| Entity Name: | PERILLO CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Aug 1995 (29 years ago) |
| Document Number: | P95000066656 |
| FEI/EIN Number | 650623866 |
| Address: | 2121 NCE DE LEON BLVD STE 545, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD STE 545, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERILLO CONSTRUCTION, INC. 401K | 2011 | 650623866 | 2012-10-02 | PERILLO CONSTRUCTION, INC. | 6 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 650623866 |
| Plan administrator’s name | PERILLO CONSTRUCTION, INC. |
| Plan administrator’s address | 1304 SW 160TH AVE., 104, FT. LAUDERDALE, FL, 33326 |
| Administrator’s telephone number | 9543845444 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-02 |
| Name of individual signing | MICHAEL SCARLETT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 9543845444 |
| Plan sponsor’s address | 1304 SW 160TH AVE., 104, FT. LAUDERDALE, FL, 33326 |
Plan administrator’s name and address
| Administrator’s EIN | 650623866 |
| Plan administrator’s name | PERILLO CONSTRUCTION, INC. |
| Plan administrator’s address | 1304 SW 160TH AVE., 104, FT. LAUDERDALE, FL, 33326 |
| Administrator’s telephone number | 9543845444 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-31 |
| Name of individual signing | MICHAEL SCARLETT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 9543845444 |
| Plan sponsor’s address | 1304 SW 160TH AVE., 104, FT. LAUDERDALE, FL, 33326 |
Plan administrator’s name and address
| Administrator’s EIN | 650623866 |
| Plan administrator’s name | PERILLO CONSTRUCTION, INC. |
| Plan administrator’s address | 1304 SW 160TH AVE., 104, FT. LAUDERDALE, FL, 33326 |
| Administrator’s telephone number | 9543845444 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-10 |
| Name of individual signing | JOSEPH PERILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PERILLO JOE | Agent | 2121 PONCE DE LEON BLVD STE 545, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| PERILLO JOE | Chief Executive Officer | 2121 PONCE DE LEONBLVD, SUITE 545, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| SCARLETT MICHAEL | Vice President | 2121 PONCE DE LEON BLVD., STE #524, #524, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 2121 NCE DE LEON BLVD STE 545, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 2121 NCE DE LEON BLVD STE 545, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 2121 PONCE DE LEON BLVD STE 545, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-02-07 | PERILLO, JOE | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000084556 | ACTIVE | 2023-099583-CC-23 | MIAMI DADE COUNTY | 2024-01-16 | 2029-02-09 | $14494.77 | FOUNDATION BUILDING MATERIALS LLC, 1924 W PRINCETON STREET, ORLANDO, FL 32804 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-02-05 |
| ANNUAL REPORT | 2016-02-03 |
| Reg. Agent Change | 2015-07-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
