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AXXYS CONSTRUCTION GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: AXXYS CONSTRUCTION GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AXXYS 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: 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: 29 Nov 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Jun 2015 (10 years ago)
Document Number: P07000127780
FEI/EIN Number 980564137

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4131 Old Sibley Memorial Hwy, Eagan, MN, 55122, US
Mail Address: 4131 Old Sibley Memorial Hwy, Eagan, MN, 55122, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
001694205
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
000-549-967
State:
ALABAMA
Type:
Headquarter of
Company Number:
3661275
State:
NEW YORK
Type:
Headquarter of
Company Number:
a1438090-92d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
20161400262
State:
COLORADO
Type:
Headquarter of
Company Number:
1248752
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
4762628
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_66270149
State:
ILLINOIS

Key Officers & Management

Name Role Address
OHAYON YOHAN Director 4101 NICOLS ROAD, EAGAN, MN, 55122
REICH ILAN Vice President 4101 NICOLS ROAD, EAGAN, MN, 55122
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 4131 Old Sibley Memorial Hwy, SUITE 206, Eagan, MN 55122 -
CHANGE OF MAILING ADDRESS 2024-04-11 4131 Old Sibley Memorial Hwy, SUITE 206, Eagan, MN 55122 -
REGISTERED AGENT NAME CHANGED 2021-02-19 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-02-19 115 NORTH CALHOUN ST, STE 4, TALLAHASSEE, FL 32301 -
REINSTATEMENT 2015-06-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-17
AMENDED ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2021-04-19
Reg. Agent Change 2021-02-19
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-02-07

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Date of last update: 01 Jun 2025

Sources: Florida Department of State