| Entity Name: | KIEWIT INFRASTRUCTURE SOUTH CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Nov 1976 (48 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Jun 2010 (15 years ago) |
| Document Number: | 837350 |
| FEI/EIN Number | 47-0530367 |
| Address: | 1550 MIKE FAHEY ST, OMAHA, NE 68102 |
| Mail Address: | PROJECT AND FINANCIAL ACCOUNTING, 1550 MIKE FAHEY ST, OMAHA, NE 68102 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Hardy, Allison M | Secretary | 1550 MIKE FAHEY ST, OMAHA, NE 68102 |
| CLEARY, TIMOTHY J | Secretary | 450 DIVIDEND DRIVE, PEACHTREE CITY, GA 30269 |
| Name | Role | Address |
|---|---|---|
| MILES, DAVID J | President | 1550 MIKE FAHEY ST, OMAHA, NE 68102 |
| Name | Role | Address |
|---|---|---|
| MILES, DAVID J | Director | 1550 MIKE FAHEY ST, OMAHA, NE 68102 |
| Name | Role | Address |
|---|---|---|
| NOLAN, JAMES M | CONTROLLER | 1550 MIKE FAHEY ST, OMAHA, NE 68102 |
| Name | Role | Address |
|---|---|---|
| THOMAS, STEPHEN S | Treasurer | 1550 MIKE FAHEY ST, OMAHA, NE 68102 |
| Name | Role | Address |
|---|---|---|
| CLEARY, TIMOTHY J | Vice President | 450 DIVIDEND DRIVE, PEACHTREE CITY, GA 30269 |
| Sosa, Nicolas C. | Vice President | 6200 Lee Vista Boulevard, Suite 100 Orlando, FL 32822 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000082535 | KIEWIT-PHILLIPS AND JORDAN JV | ACTIVE | 2022-07-12 | 2027-12-31 | No data | 450 DIVIDEND DRIVE, PEACHTREE, GA, 30269 |
| G15000081593 | KIEWIT/TURNER SOUTH TERMINAL, A JV | ACTIVE | 2015-08-06 | 2025-12-31 | No data | 3555 FARNAM STREET, SUITE 1000, OMAHA, NE, 68131 |
| G15000080980 | MOSS/KIEWIT, A JOINT VENTURE | ACTIVE | 2015-08-05 | 2025-12-31 | No data | 2101 N. ANDREWS AVENUE, FORT LAUDERDALE, FL, 33311 |
| G13000075434 | TURNER - KIEWIT JOINT VENTURE | ACTIVE | 2013-07-29 | 2028-12-31 | No data | 135 W CENTRAL BLVD, STE 950, ORLANDO, FL, 32801 |
| G12000093620 | BAY BRIDGE CONSTRUCTORS | EXPIRED | 2012-09-24 | 2017-12-31 | No data | 835 N. CONGRESS AVE., EVANSVILLE, IN, 47715 |
| G10000047966 | KIEWIT/MOSS, A JOINT VENTURE | EXPIRED | 2010-06-02 | 2015-12-31 | No data | 1000 KIEWIT PLAZA, OMAHA, NE, 68131 |
| G08269900333 | KMSM MARTIN SOLAR, A JOINT VENTURE | EXPIRED | 2008-09-25 | 2013-12-31 | No data | 1000 KIEWIT PLAZA, OMAHA, NE, 68131 |
| G08091900342 | KIEWIT/COMMUNITY, A JOINT VENTURE | EXPIRED | 2008-03-31 | 2013-12-31 | No data | 1000 KIEWIT PLAZA, OMAHA, NE, 68131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-10 | 1550 MIKE FAHEY ST, OMAHA, NE 68102 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-10 | 1550 MIKE FAHEY ST, OMAHA, NE 68102 | No data |
| NAME CHANGE AMENDMENT | 2010-06-30 | KIEWIT INFRASTRUCTURE SOUTH CO. | No data |
| NAME CHANGE AMENDMENT | 2006-03-30 | KIEWIT SOUTHERN CO. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-18 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-06-18 | CT CORPORATION SYSTEM | No data |
| NAME CHANGE AMENDMENT | 1991-04-22 | GILBERT SOUTHERN CORP. | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-19 |
| AMENDED ANNUAL REPORT | 2024-11-18 |
| ANNUAL REPORT | 2024-02-20 |
| AMENDED ANNUAL REPORT | 2023-09-12 |
| AMENDED ANNUAL REPORT | 2023-07-13 |
| AMENDED ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-04-24 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
