| Entity Name: | US CONSTRUCTION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US CONSTRUCTION GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Jul 2000 (25 years ago) |
| Date of dissolution: | 27 Dec 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2001 (23 years ago) |
| Document Number: | P00000072138 |
| FEI/EIN Number |
650911445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE TOWN CENTER ROAD, 3RD FLOOR, BOCA RATON, FL, 33486 |
| Mail Address: | ONE TOWN CENTER ROAD, 3RD FLOOR, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | US CONSTRUCTION GROUP, INC., IDAHO | 419346 | IDAHO |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| BERNSTEIN STEVEN E | Chairman | ONE TOWN CENTER RD., BOCA RATON, FL, 33486 |
| BERNSTEIN STEVEN E | Director | ONE TOWN CENTER RD., BOCA RATON, FL, 33486 |
| BIZICK RONALD | Vice President | ONE TOWN CENTER RD., BOCA RATON, FL, 33486 |
| BRESKIN THERESA N | Secretary | ONE TOWN CENTER RD., BOCA RATON, FL, 33486 |
| HUNT THOMAS P | Vice President | ONE TOWN CENTER RD., BOCA RATON, FL, 33486 |
| KLINE PAMELA J | Chief Administrative Officer | ONE TOWN CENTER RD., BOCA RATON, FL, 33486 |
| SIMKIN MICHAEL E | Vice President | ONE TOWN CENTER RD., BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000029885. MERGER NUMBER 900000039829 |
| MERGER | 2000-11-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000032563 |
| MERGER NAME CHANGE | 2000-11-13 | US CONSTRUCTION GROUP, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| Merger Sheeet | 2001-12-27 |
| ANNUAL REPORT | 2001-02-07 |
| Merger | 2000-11-13 |
| Domestic Profit | 2000-07-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
