| Entity Name: | AECON INDUSTRIAL 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: | 21 Jun 2024 (10 months ago) |
| Document Number: | F20000000792 |
| FEI/EIN Number |
83-2528048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20 Carlson Court, Suite 105, Toronto, On, M9W 7K6, CA |
| Address: | 3600 Arco Corporate Drive, Charlotte, NC, 28273, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Vercillo Franca | Treasurer | 3600 Arco Corporate Drive, Charlotte, NC, 28273 |
| Smalldridge Brad | Director | 3600 Arco Corporate Drive, Charlotte, NC, 28273 |
| Doyle Martina | Secretary | 3600 Arco Corporate Drive, Charlotte, NC, 28273 |
| Smalldridge Brad | President | 3600 Arco Corporate Drive, Charlotte, NC, 28273 |
| Smalldridge Brad | Vice President | 3600 Arco Corporate Drive, Charlotte, NC, 28273 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 3600 Arco Corporate Drive, Suite 210, Charlotte, NC 28273 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 3600 Arco Corporate Drive, Suite 210, Charlotte, NC 28273 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-29 | 3600 Arco Corporate Drive, Suite 210, Charlotte, NC 28273 | - |
| NAME CHANGE AMENDMENT | 2024-06-21 | AECON INDUSTRIAL SERVICES INC. | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-22 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-22 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 3600 Arco Corporate Drive, Suite 210, Charlotte, NC 28273 | - |
| AMENDMENT | 2023-08-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| AMENDED ANNUAL REPORT | 2024-10-29 |
| Reg. Agent Change | 2024-05-22 |
| ANNUAL REPORT | 2024-04-10 |
| Amendment | 2023-08-28 |
| ANNUAL REPORT | 2023-04-14 |
| Reg. Agent Change | 2022-06-09 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-28 |
| Foreign Profit | 2020-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
