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AECON UTILITIES (US) LIMITED COMPANY - Florida Company Profile

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 Court, Suite 105, Toronto, On, M9W 7K6, CA
Address: 19020 33rd Avenue W, Lynnwood, WA, 98036, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Doyle Martina Secretary 19020 33rd Avenue W, Lynnwood, WA, 98036
Daams Franciscus B President 19020 33rd Avenue W, Lynnwood, WA, 98036
Daams Franciscus B Director 19020 33rd Avenue W, Lynnwood, WA, 98036
Vercillo Franca Treasurer 19020 33rd Avenue W, Lynnwood, WA, 98036
REGISTERED AGENTS INC Agent -

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

Date of last update: 03 Apr 2025

Sources: Florida Department of State