| Entity Name: | UNDERGROUND CONSTRUCTION CO., 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: | 21 Sep 1998 (27 years ago) |
| Document Number: | F98000005285 |
| FEI/EIN Number |
760575471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2727 North Loop West, Houston, TX, 77008, US |
| Address: | 5145 INDUSTRIAL WAY, BENICIA, CA, 94510, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BRADSHAW GEORGE R | Exec | 5145 INDUSTRIAL WAY, BENICIA, CA, 95410 |
| CORPORATION SERVICE COMPANY | Agent | - |
| SANTOS CLAUDIA G | Secretary | 2727 North Loop West, Houston, TX, 77008 |
| BOWEN JASON | Chief Financial Officer | 5145 INDUSTRIAL WAY, BENICIA, CA, 94510 |
| FLUHARTY SCOT P | Chief Executive Officer | 4500 N. MISSION ROAD, ROSEBUSH, MI, 48878 |
| SCHRADER BRETT A | Director | 2727 North Loop West, Houston, TX, 77008 |
| Ronco Christopher R | President | 5145 INDUSTRIAL WAY, BENICIA, CA, 94510 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 5145 INDUSTRIAL WAY, BENICIA, CA 94510 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 5145 INDUSTRIAL WAY, BENICIA, CA 94510 | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
