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AECON UTILITIES (US) LIMITED COMPANY - Florida Company Profile

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Company Details

Entity Name: AECON UTILITIES (US) LIMITED 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)
Last Event: AMENDMENT
Event Date Filed: 28 Aug 2023 (2 years ago)
Document Number: F23000003699
FEI/EIN Number 36-5021687

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 20 Carlson Crt, Etobicoke, On, M9W 7K6, CA
Address: 8615 Freeport Pkwy, Iriving, TX, 75063, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
MacDonald Eric President 8615 Freeport Pkwy, Iriving, TX, 75063
Oikawa Dereck Vice President 8615 Freeport Pkwy, Iriving, TX, 75063
MacDonald Eric Secretary 8615 Freeport Pkwy, Iriving, TX, 75063
Oikawa Dereck Treasurer 8615 Freeport Pkwy, Iriving, TX, 75063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-31 8615 Freeport Pkwy, Suite 150, Iriving, TX 75063 -
CHANGE OF MAILING ADDRESS 2025-01-31 8615 Freeport Pkwy, Suite 150, Iriving, TX 75063 -
REGISTERED AGENT NAME CHANGED 2024-05-20 REGISTERED AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2024-05-20 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 19020 33rd Avenue W, Lynnwood, WA 98036 -
CHANGE OF MAILING ADDRESS 2024-04-10 19020 33rd Avenue W, Lynnwood, WA 98036 -
AMENDMENT 2023-08-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
Reg. Agent Change 2024-05-20
ANNUAL REPORT 2024-04-10
Amendment 2023-08-28
Foreign Profit 2023-06-21

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Date of last update: 03 Jul 2025

Sources: Florida Department of State