| Entity Name: | OLDCASTLE INFRASTRUCTURE, 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: | 30 Dec 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Apr 2019 (6 years ago) |
| Document Number: | F98000007110 |
| FEI/EIN Number |
910782138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 Central Pkwy, Suite 800, Atlanta, GA, 30328, US |
| Mail Address: | 7000 Central Pkwy, Suite 800, Atlanta, GA, 30328, US |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| Jackson Jason | President | 7000 Central Pkwy, Atlanta, GA, 30328 |
| Toolan David M | Asst | 900 ASHWOOD PARKWAY, ATLANTA, GA, 30338 |
| Lonergan Brendan | Treasurer | 7000 Central Pkwy, Atlanta, GA, 30328 |
| RIIONHEIMO MIIKA | Director | 7000 Central Pkwy, Atlanta, GA, 30328 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000032620 | EUTEK SYSTEMS | ACTIVE | 2025-03-06 | 2030-12-31 | - | 7000 CENTRAL PKWY SUITE 800, ATLANTA, GA, 30328 |
| G25000000122 | HYDRO INTERNATIONAL | ACTIVE | 2025-01-02 | 2030-12-31 | - | 2925 NE ALOCLEK DR SUITE 140, HILLSBORO, OR, 97124 |
| G25000000121 | HYDRO INTERNATIONAL WASTEWATER INC | ACTIVE | 2025-01-02 | 2030-12-31 | - | 2925 NE ALOCLEK DR SUITE 140, HILLSBORO, OR, 97124 |
| G22000144684 | STANDARD PRECAST WEST | ACTIVE | 2022-11-22 | 2027-12-31 | - | 7000 CENTRAL PKWY SUITE 800, ATLANTA, GA, 30328 |
| G22000144683 | STANDARD PRECAST | ACTIVE | 2022-11-22 | 2027-12-31 | - | 7000 CENTRAL PKWY SUITE 800, ATLANTA, GA, 30328 |
| G18000074783 | OLDCASTLE INFRASTRUCTURE | ACTIVE | 2018-07-09 | 2028-12-31 | - | 900 ASHWOOD PARKWAY, SUITE 600, ATLANTA, GA, 30338 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-30 | 7000 Central Pkwy, Suite 800, Atlanta, GA 30328 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-30 | 7000 Central Pkwy, Suite 800, Atlanta, GA 30328 | - |
| MERGER | 2019-04-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000191775 |
| NAME CHANGE AMENDMENT | 2019-01-02 | OLDCASTLE INFRASTRUCTURE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-30 |
| AMENDED ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2019-04-05 |
| Merger | 2019-04-05 |
| Name Change | 2019-01-02 |
| ANNUAL REPORT | 2018-04-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345168868 | 0419700 | 2021-02-26 | 630 BUSINESS PARK ROAD, MIDWAY, FL, 32343 | |||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 1738940 |
| Safety | Yes |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
