| Entity Name: | SHIMMICK CONSTRUCTION COMPANY, 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: | 04 Oct 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Mar 2019 (6 years ago) |
| Document Number: | F11000003995 |
| FEI/EIN Number |
94-3107390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 Technology Drive, Suite 300, Irvine, CA, 92618, US |
| Mail Address: | 530 Technology Drive, Irvine, CA, 92618, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Goldsteen Mitchell | Director | 530 Technology Drive, Irvine, CA, 92618 |
| Richards Steven E | Director | 530 Technology Drive, Irvine, CA, 92618 |
| Sloane W. Andrew III | Director | 530 Technology Drive, Irvine, CA, 92618 |
| Nordhagen Devin J | Director | 530 Technology Drive, Suite 300, Irvine, CA, 92618 |
| Carpenter John P | Chie | 530 Technology Drive, Irvine, CA, 92618 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000092778 | TRANSPORTATION OPERATIONS & MANAGEMENT SOLUTIONS | ACTIVE | 2023-08-09 | 2028-12-31 | - | 530 TECHNOLOGY DRIVE,SUITE 300, IRVINE, CA, 92618 |
| G23000091718 | TRANSPORTATIONS OPERATINS & MANAGEMENT SOLUTIONS | ACTIVE | 2023-08-07 | 2028-12-31 | - | 530 TECHNOLOGY DRIVE, SUITE 300, IRVINE, CA, 92618 |
| G19000075552 | TRANSPORTATION OPERATIONS & MANAGEMENT SOLUTIONS | EXPIRED | 2019-07-11 | 2024-12-31 | - | 8201 EDGEWATER DRIVE, SUITE 202, OAKLAND, CA, 94621 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-20 | 530 Technology Drive, Suite 300, Irvine, CA 92618 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-16 | 530 Technology Drive, Suite 300, Irvine, CA 92618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-17 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2019-03-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2012-10-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-12-16 |
| ANNUAL REPORT | 2021-05-01 |
| Reg. Agent Change | 2021-03-17 |
| AMENDED ANNUAL REPORT | 2020-09-28 |
| ANNUAL REPORT | 2020-05-26 |
| REINSTATEMENT | 2019-03-06 |
| ANNUAL REPORT | 2016-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
