| Entity Name: | NGI CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 16 Jan 2014 (11 years ago) |
| Document Number: | F14000000230 |
| FEI/EIN Number | 941395180 |
| Mail Address: | 2727 North Loop West, Houston, TX, 77008, US |
| Address: | 185 Devlin Rd, Napa, CA, 94558, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SANTOS CLAUDIA G | Secretary | 2727 North Loop West, Houston, TX, 77008 |
| Name | Role | Address |
|---|---|---|
| FEDRICK DEE | Vice President | 185 Devlin Rd, Napa, CA, 94558 |
| Schwartz Walt G | Vice President | 185 Devlin Rd, Napa, CA, 94558 |
| Name | Role | Address |
|---|---|---|
| CAMPBELL CAROLYN M | Director | 2727 North Loop West, Houston, TX, 77008 |
| Olszeski Justin L | Director | 2727 North Loop West, Houston, TX, 77008 |
| Name | Role | Address |
|---|---|---|
| Victor Scott R | President | 185 Devlin Rd, Napa, CA, 94558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 185 Devlin Rd, Napa, CA 94558 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 185 Devlin Rd, Napa, CA 94558 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-06-20 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-20 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
