| Entity Name: | AECON ENERGY (US) LTD COMPANY |
| 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: | 21 Jun 2023 (2 years ago) |
| Document Number: | F23000003696 |
| FEI/EIN Number |
36-5066212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20 Carlson Court, Suite 105, Toronto, On, M9W 7K6, CA |
| Address: | 19020 33rd Avenue W, Lynnwood, WA, 98036, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Daams Franciscus B | Director | 19020 33rd Avenue W, Lynnwood, WA, 98036 |
| Daams Franciscus B | President | 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 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 8615 Freeport Pkwy Ste 150, Irving, TX 75063 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 8615 Freeport Pkwy Ste 150, Irving, TX 75063 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-21 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-21 | 7901 4TH ST N, SUITE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 19020 33rd Avenue W, Lynnwood, WA 98036 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 19020 33rd Avenue W, Lynnwood, WA 98036 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| Reg. Agent Change | 2024-05-21 |
| ANNUAL REPORT | 2024-04-09 |
| Foreign Profit | 2023-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
