PETROLEUM EQUIPMENT CONSTRUCTION, INC. - Florida Company Profile
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| Entity Name: | PETROLEUM EQUIPMENT CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETROLEUM EQUIPMENT 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7232 Overland Rd., Orlando, FL, 32810, US |
| Mail Address: | 7232 Overland Rd., Orlando, FL, 32810, US |
| ZIP code: | 32810 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Robertson Matthew | President | 7232 Overland Rd., Orlando, FL, 32810 |
| Nikolov Apostol | Secretary | 7232 Overland Rd., Orlando, FL, 32810 |
| Kreutter Russell | Vice President | 7232 Overland Rd., Orlando, FL, 32810 |
| Block David | Director | 7232 Overland Rd., Orlando, FL, 32810 |
| Joy Andrew | Director | 7232 Overland Rd., Orlando, FL, 32810 |
| Caldwell Jeff | Vice President | 7232 Overland Rd., Orlando, FL, 32810 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 7232 Overland Rd., Orlando, FL 32810 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 7232 Overland Rd., Orlando, FL 32810 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-29 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| AMENDMENT | 2004-03-03 | - | - |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State