| Entity Name: | PETROLEUM EQUIPMENT CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Mar 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Mar 2004 (21 years ago) |
| Document Number: | P97000025289 |
| FEI/EIN Number | 59-3435280 |
| Address: | 7232 Overland Rd., Orlando, FL, 32810, US |
| Mail Address: | 7232 Overland Rd., Orlando, FL, 32810, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P.E.C. 401(K) PLAN | 2023 | 593435280 | 2024-06-28 | PETROLEUM EQUIPMENT CONSTRUCTION | 26 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-28 |
| Name of individual signing | BENJAMIN BATHKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Robertson Matthew | President | 7232 Overland Rd., Orlando, FL, 32810 |
| Name | Role | Address |
|---|---|---|
| Nikolov Apostol | Secretary | 7232 Overland Rd., Orlando, FL, 32810 |
| Name | Role | Address |
|---|---|---|
| Kreutter Russell | Vice President | 7232 Overland Rd., Orlando, FL, 32810 |
| Caldwell Jeff | Vice President | 7232 Overland Rd., Orlando, FL, 32810 |
| Name | Role | Address |
|---|---|---|
| Block David | Director | 7232 Overland Rd., Orlando, FL, 32810 |
| Joy Andrew | Director | 7232 Overland Rd., Orlando, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 7232 Overland Rd., Orlando, FL 32810 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 7232 Overland Rd., Orlando, FL 32810 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | CORPORATE CREATIONS NETWORK, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-29 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| AMENDMENT | 2004-03-03 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2024-04-16 |
| Reg. Agent Change | 2023-08-29 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
