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 |
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 | - |
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 | - | - |
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