| Entity Name: | AECON TECHNICAL SERVICES 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: | 13 Feb 2020 (5 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Jun 2024 (a year ago) |
| Document Number: | F20000000783 |
| FEI/EIN Number |
83-2504954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20 Carlson Court, Suite 105, Toronto, On, M9W 7K6, CA |
| Address: | 531 PERFORMANCE DR, JACKSON, SC, 29831, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Rossman Thomas | President | 19020 33rd Avenue W, Lynnwood, WA, 98036 |
| Rossman Thomas | Director | 19020 33rd Avenue W, Lynnwood, WA, 98036 |
| Vercillo Franca | Treasurer | 19020 33rd Avenue W, Lynnwood, WA, 98036 |
| Doyle Martina | Secretary | 19020 33rd Avenue W, Lynnwood, WA, 98036 |
| Thede Greg | Vice President | 19020 33rd Avenue W, Lynnwood, WA, 98036 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 531 Performance Dr, Jackson, SC 29831 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 531 Performance Dr, Jackson, SC 29831 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-10 | 531 PERFORMANCE DR, JACKSON, SC 29831 | - |
| NAME CHANGE AMENDMENT | 2024-06-05 | AECON TECHNICAL SERVICES INC. | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-23 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-23 | 7901 4TH ST N, SUITE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 531 PERFORMANCE DR, JACKSON, SC 29831 | - |
| AMENDMENT | 2023-08-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| Name Change | 2024-06-05 |
| Reg. Agent Change | 2024-05-23 |
| ANNUAL REPORT | 2024-04-05 |
| Amendment | 2023-08-29 |
| ANNUAL REPORT | 2023-03-09 |
| Reg. Agent Change | 2022-08-01 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-28 |
| Foreign Profit | 2020-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
