| Entity Name: | PYRAMID ENGINEERING & CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PYRAMID ENGINEERING & 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: | 03 Mar 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Jul 2003 (22 years ago) |
| Document Number: | P98000019953 |
| FEI/EIN Number |
650822046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4541 sw 28 way, FL lauderdale, FL, 33312, US |
| Mail Address: | 4541 SW 28 WAY, DANIA BEACH, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANT MICHAEL | President | 4541 SW 28 WAY, DANIA, FL, 33312 |
| GRANT MICHAEL | Director | 4541 SW 28 WAY, DANIA, FL, 33312 |
| Grant Candice F | Secretary | 4541 sw 28 way, FL lauderdale, FL, 33312 |
| GRANT MICHAEL | Agent | 4541 SW 28 WAY, DANIA BEACH, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 4541 sw 28 way, FL lauderdale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-01 | 4541 sw 28 way, FL lauderdale, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-07 | GRANT, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-07 | 4541 SW 28 WAY, DANIA BEACH, FL 33312 | - |
| NAME CHANGE AMENDMENT | 2003-07-25 | PYRAMID ENGINEERING & CONSTRUCTION, INC. | - |
| NAME CHANGE AMENDMENT | 2003-03-26 | PYRAMID INDUSTRIES & CONSTRUCTION, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000040732 | TERMINATED | 1000000567470 | MIAMI-DADE | 2014-01-06 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001077412 | TERMINATED | 1000000515409 | DADE | 2013-05-31 | 2033-06-07 | $ 1,115.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
