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PARSONS CONSTRUCTION GROUP INC. - Florida Company Profile

Company Details

Entity Name: PARSONS CONSTRUCTION GROUP 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: 28 Feb 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Nov 2013 (11 years ago)
Document Number: F13000000940
FEI/EIN Number 320153912

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 100 WEST WALNUT ST, PASADENA, CA, 91124
Mail Address: 16055 SPACE CENTER BLVD STE 725, HOUSTON, TX, 77062, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324
KOLLOWAY MICHAEL R Secretary 1422 S. TRYON ST. STE. 800, CHARLOTTE, NC, 28203
WILLIAMS CARLTON E Asst 16055 SPACE CENTER BLVD STE 725, HOUSTON, TX, 77062
AHMED HAROON Treasurer 100 W WALNUT ST, PASADENA, CA, 91124
BETANCOURT JOSE Vice President 100 W WALNUT ST, PASADENA, CA, 91124
WALKER-LANZ PAUL I Vice President 100 WEST WALNUT STREET, PASADENA, CA, 91124
SAAD SAMUEL R Asst 7600 CORPORATE CENTER DR. #104, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000023519 MIAMI COMMUNITY BUILDERS JV EXPIRED 2016-03-04 2021-12-31 - 9675 NW 117TH AVENUE, SUITE 108, MIAMI, FL, 33178
G16000020191 MIAMI COMMUNITY BUILDERS EXPIRED 2016-02-24 2021-12-31 - 9675 NW 117TH AVENUE, SUITE 108, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-04-08 100 WEST WALNUT ST, PASADENA, CA 91124 -
AMENDMENT 2013-11-19 - AFFIDAVIT TO CHG OFFICER/DIRECTORS

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-25
AMENDED ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-24

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KOLLOWAY MICHAEL R

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Foreign Limited Liability Co. (2008 )
PARSONS GOVERNMENT SERVICES INC. - Active
Foreign Profit (1959 )
INGENICOMM, LLC - Active
Foreign Limited Liability Co. (2019 )
PARSONS SERVICES COMPANY - Active
Foreign Profit (2013 )
PARSONS SECURE SOLUTIONS INC. - Active
Foreign Profit (2010 )
POLARIS ALPHA, LLC - Active
Foreign Limited Liability Co. (2018 )

WILLIAMS CARLTON E

PARSONS TRANSPORTATION GROUP INC. - Active
Foreign Profit (1974 )
DELCAN CORPORATION - Active
Foreign Profit (2003 )
PARSONS GOVERNMENT SERVICES INC. - Active
Foreign Profit (1959 )
SOUTH FLORIDA BANDITS FOOTBALL CLUB, INC. - Inactive
Domestic Non-Profit (1994 - 2007)
SOUTH FLORIDA BANDITS FOOTBALL CLUB, INC. - Inactive
Domestic Non-Profit (1994 - 2007)
PARSONS SERVICES COMPANY - Active
Foreign Profit (2013 )
PARSONS SECURE SOLUTIONS INC. - Active
Foreign Profit (2010 )
PARSONS ARCHITECTURE OF FLORIDA INC. - Active
Domestic Profit (2007 )
DELCATHER LIMITED INC. - Inactive
Foreign Profit (2013 - 2020)
WILLIAMS ELECTRIC CO., INC. - Active
Domestic Profit (1968 )

AHMED HAROON

DELCAN CORPORATION - Active
Foreign Profit (2003 )
PARSONS ENVIRONMENT & INFRASTRUCTURE GROUP INC. - Active
Foreign Profit (2001 )
PARSONS WATER & INFRASTRUCTURE INC. - Active
Foreign Profit (2003 )

BETANCOURT JOSE

READY TO GO PROFESSIONAL LLC - Active
Florida Limited Liability Co. (2019 )
J.B. EAST COAST ENTERPRISES, INC. - Inactive
Domestic Profit (2007 - 2008)
QUALITY CARE LAWN MAINTENANCE INC. - Inactive
Domestic Profit (2004 - 2009)
BLUELIGHT HEALTH CORPORATION - Inactive
Domestic Profit (2015 - 2016)
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Domestic Profit (2015 - 2016)
BRAXTON TECHNOLOGIES, LLC - Active
Foreign Limited Liability Co. (2008 )
BOA AUTO FINANCIAL CORP - Inactive
Domestic Profit (2021 - 2024)
BOA AUTO FINANCIAL CORP - Inactive
Domestic Profit (2021 - 2024)
INGENICOMM, LLC - Active
Foreign Limited Liability Co. (2019 )
READY TO GO APPLIANCES INC. - Inactive
Domestic Profit (2006 - 2018)

Companies related by address

16055 SPACE CENTER BLVD STE 725, HOUSTON, TX, 77062, US

OGSYSTEMS, LLC DELCATHER LIMITED INC. PTSI MANAGED SERVICES INC. CROMULENCE LLC SECURE MISSION SOLUTIONS LLC POLARIS ALPHA, LLC DELCAN CORPORATION PARSONS GOVERNMENT SERVICES INC. 3D/INTERNATIONAL, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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