Entity Name: | US CONSTRUCTION GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
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 |
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 |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
BERNSTEIN STEVEN E | Chairman | ONE TOWN CENTER RD., BOCA RATON, FL, 33486 |
Name | Role | Address |
---|---|---|
BERNSTEIN STEVEN E | Director | ONE TOWN CENTER RD., BOCA RATON, FL, 33486 |
Name | Role | Address |
---|---|---|
BIZICK RONALD | Vice President | ONE TOWN CENTER RD., BOCA RATON, FL, 33486 |
HUNT THOMAS P | Vice President | ONE TOWN CENTER RD., BOCA RATON, FL, 33486 |
SIMKIN MICHAEL E | Vice President | ONE TOWN CENTER RD., BOCA RATON, FL, 33486 |
Name | Role | Address |
---|---|---|
BRESKIN THERESA N | Secretary | ONE TOWN CENTER RD., BOCA RATON, FL, 33486 |
Name | Role | Address |
---|---|---|
KLINE PAMELA J | Chief Administrative Officer | ONE TOWN CENTER RD., BOCA RATON, FL, 33486 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2001-12-27 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000029885. MERGER NUMBER 900000039829 |
MERGER | 2000-11-13 | No data | 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: 02 Feb 2025
Sources: Florida Department of State