Edison Power Constructors, Inc. is a Foreign Profit Corporation located in Mesa, AZ. Established on October 4, 2013, this corporation is officially registered under the document number F13000004319 with the Florida Department Of State. It currently holds an active status, its FEI/EIN number is 27-4613406.
The primary and mailing address of the corporation is 3450 Higley Road Suite 101, Mesa, AZ 85215, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Dodgen, Ken from Dallas TX, holding the position of Director; Fehrenbach, David from CA FL, serving as the Chief Financial Officer; Moedl, Colter from Dallas TX, serving as the President, Director; Perisich, John M. from Lake Forest CA, serving as the Secretary, Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at 1201 Hays Street, Tallahassee, FL 32301.
As of the latest update, Edison Power Constructors, Inc. filed its last annual reports on April 29, 2024
Active
Updated 3/24/2025 1:10:34 AM
Edison Power Constructors, Inc.
Filing information
Company Name
Edison Power Constructors, Inc.
Entity type
Foreign Profit Corporation
Governing Agency
Florida Department Of State
Document Number
F13000004319
FEI/EIN Number
27-4613406
Date Filed
October 4, 2013
Company Age
11 years 6 months
State
AZ
Status
Active
The data on Edison Power Constructors, Inc. was extracted from the Florida Department of State's Division of Corporations business entities index (https://dos.fl.gov/sunbiz/) as of 3/24/2025.
Contact details
Principal Address
3450 Higley Road Suite 101
Mesa, AZ 85215
Changed: 1/11/2021
Mesa, AZ 85215
Changed: 1/11/2021
Mailing Address
3450 Higley Road Suite 101
Mesa, AZ 85215
Changed: 4/17/2023
Mesa, AZ 85215
Changed: 4/17/2023
Registered Agent Name & Address
Corporation Service Company
1201 Hays Street
Tallahassee, FL 32301
Name Changed: 11/7/2022
Address Changed: 11/7/2022
1201 Hays Street
Tallahassee, FL 32301
Name Changed: 11/7/2022
Address Changed: 11/7/2022
Officer/Director Details
Dodgen, Ken
Director
2300 N. Field Street, Suite 1900
Dallas, TX 75201
Director
2300 N. Field Street, Suite 1900
Dallas, TX 75201
Fehrenbach, David
Chief Financial Officer
26000 Commercentre Drive, Lake Forest
CA, FL 92630
Chief Financial Officer
26000 Commercentre Drive, Lake Forest
CA, FL 92630
Moedl, Colter
President, Director
2300 N. Field Street, Suite 1900
Dallas, TX 75201
President, Director
2300 N. Field Street, Suite 1900
Dallas, TX 75201
Perisich, John M.
Secretary, Director
26000 Commercentre Drive
Lake Forest, CA 92630
Secretary, Director
26000 Commercentre Drive
Lake Forest, CA 92630
Annual Reports
Report Year
Filed Date
Report Year
2022
Filed Date
03/24/2022
Report Year
2023
Filed Date
04/17/2023
Report Year
2024
Filed Date
04/29/2024
Document Images
ANNUAL REPORT
4/29/2024
ANNUAL REPORT
4/17/2023
Reg. Agent Change
11/7/2022
ANNUAL REPORT
3/24/2022
ANNUAL REPORT
1/11/2021
More...
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