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SODEXO CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: SODEXO CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 12 Oct 2009 (16 years ago)
Document Number: F09000004034
FEI/EIN Number 203037697

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 915 Meeting Street, North Bethesda, MD, 20852, US
Mail Address: PO BOX 352, BUFFALO, NY, 14240
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
Mistry Sarosh Director 915 Meeting Street, North Bethesda, MD, 20852
Mistry Sarosh President 915 Meeting Street, North Bethesda, MD, 20852
Woolbright Jackson Jennifer Vice President 915 Meeting Street, North Bethesda, MD, 20852
Piccirillo Angelo Director 915 Meeting Street, North Bethesda, MD, 20852
Steele Greg Assistant Secretary 400 Airborne Parkway, Cheektowaga, NY, 14225
McGlockton Joan Secretary 915 Meeting Street, North Bethesda, MD, 20852
BLASS MARC Treasurer 915 Meeting Street, North Bethesda, MD, 20852
BLASS MARC Vice President 915 Meeting Street, North Bethesda, MD, 20852

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 915 Meeting Street, North Bethesda, MD 20852 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2012-08-17 CORPORATE CREATIONS NETWORK, INC. -
CHANGE OF MAILING ADDRESS 2010-04-15 915 Meeting Street, North Bethesda, MD 20852 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-09

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CORPORATE CREATIONS NETWORK INC.

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Mistry Sarosh

SODEXO MANAGEMENT, INC. - Active
Foreign Profit (1986 )
SODEXO MANAGEMENT, INC. - Active
Foreign Profit (1986 )
WOOD DINING SERVICES, INC. - Active
Foreign Profit (1997 )
WOOD DINING SERVICES, INC. - Active
Foreign Profit (1997 )
SODEXO, INC. - Active
Foreign Profit (1981 )
SODEXO, INC. - Active
Foreign Profit (1981 )
SODEXO AMERICA, LLC - Active
Foreign Limited Liability Co. (2000 )

Woolbright Jackson Jennifer

SODEXO MANAGEMENT, INC. - Active
Foreign Profit (1986 )
WOOD DINING SERVICES, INC. - Active
Foreign Profit (1997 )
ROTH BROS., INC. - Active
Foreign Profit (1990 )
SODEXO CTM, INC. - Inactive
Foreign Profit (2001 - 2016)
SODEXO, INC. - Active
Foreign Profit (1981 )
SDH II, INC. - Inactive
Foreign Profit (1998 - 2016)
SODEXO AMERICA, LLC - Active
Foreign Limited Liability Co. (2000 )

Piccirillo Angelo

SODEXO MANAGEMENT, INC. - Active
Foreign Profit (1986 )
ROTH BROS., INC. - Active
Foreign Profit (1990 )

Steele Greg

SODEXO MANAGEMENT, INC. - Active
Foreign Profit (1986 )
WOOD DINING SERVICES, INC. - Active
Foreign Profit (1997 )
SODEXO, INC. - Active
Foreign Profit (1981 )

McGlockton Joan

SODEXO MANAGEMENT, INC. - Active
Foreign Profit (1986 )
SODEXOMAGIC, LLC - Active
Foreign Limited Liability Co. (2008 )
WOOD DINING SERVICES, INC. - Active
Foreign Profit (1997 )
SODEXO, INC. - Active
Foreign Profit (1981 )
ROTH BROS., INC. - Active
Foreign Profit (1990 )
SODEXO AMERICA, LLC - Active
Foreign Limited Liability Co. (2000 )

BLASS MARC

SODEXO LAUNDRY SERVICES, INC. - Inactive
Foreign Profit (1977 - 2016)
SODEXO MANAGEMENT, INC. - Active
Foreign Profit (1986 )
SODEXO MANAGEMENT, INC. - Active
Foreign Profit (1986 )
BOSTON CULINARY GROUP, INC. - Active
Foreign Profit (1982 )
WOOD DINING SERVICES, INC. - Active
Foreign Profit (1997 )
WOOD DINING SERVICES, INC. - Active
Foreign Profit (1997 )
SODEXO CTM, INC. - Inactive
Foreign Profit (2001 - 2016)
SODEXO, INC. - Active
Foreign Profit (1981 )
SODEXO, INC. - Active
Foreign Profit (1981 )
SODEXO REMOTE SITES LLC - Active
Foreign Limited Liability Co. (2019 )

Companies related by address

915 Meeting Street, North Bethesda, MD, 20852, US

SODEXO GLOBAL SERVICES, L.L.C. SODEXO LAUNDRY SERVICES, LLC SODEXO CTM LLC CHOICE PRIVILEGES LOYALTY SERVICES, LLC SODEXO SOPRO LLC SODEXO REMOTE SITES LLC ROTH BROS., INC. CHOICE HOTELS INTERNATIONAL, INC. CHOICE HOTELS INTERNATIONAL SERVICES CORP.

PO BOX 352, BUFFALO, NY, 14240

SODEXOMAGIC, LLC ROTH BROS., INC. OFF-CAMPUS DINING NETWORK, LLC SODEXO CTM, INC. SDH II, INC. SDH SERVICES WEST, LLC SODEXO OPERATIONS, LLC SODEXO VENDING SERVICES, LLC ENTEGRA PROCUREMENT SERVICES, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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