Search icon

US CONSTRUCTION GROUP, INC.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of US CONSTRUCTION GROUP, INC., IDAHO 419346 IDAHO

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chairman

Name Role Address
BERNSTEIN STEVEN E Chairman ONE TOWN CENTER RD., BOCA RATON, FL, 33486

Director

Name Role Address
BERNSTEIN STEVEN E Director ONE TOWN CENTER RD., BOCA RATON, FL, 33486

Vice President

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

Secretary

Name Role Address
BRESKIN THERESA N Secretary ONE TOWN CENTER RD., BOCA RATON, FL, 33486

Chief Administrative Officer

Name Role Address
KLINE PAMELA J Chief Administrative Officer ONE TOWN CENTER RD., BOCA RATON, FL, 33486

Events

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.

Documents

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