| Entity Name: | PERILLO CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERILLO 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: |
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: | 29 Aug 1995 (30 years ago) |
| Document Number: | P95000066656 |
| FEI/EIN Number |
650623866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||||||||||
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| 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 | Chief Executive Officer | 2121 PONCE DE LEONBLVD, SUITE 545, Coral Gables, FL, 33134 |
| SCARLETT MICHAEL | Vice President | 2121 PONCE DE LEON BLVD., STE #524, #524, CORAL GABLES, FL, 33134 |
| PERILLO JOE | Agent | 2121 PONCE DE LEON BLVD STE 545, 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 2121 NCE DE LEON BLVD STE 545, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 2121 PONCE DE LEON BLVD STE 545, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1996-02-07 | PERILLO, JOE | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1583517403 | 2020-05-04 | 0455 | PPP | 2121 PONCE DE LEON BLVD. 524, CORAL GABLES, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
