| 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 (17 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AXXYS CONSTRUCTION GROUP, INC., RHODE ISLAND | 001694205 | RHODE ISLAND |
| Headquarter of | AXXYS CONSTRUCTION GROUP, INC., ALABAMA | 000-549-967 | ALABAMA |
| Headquarter of | AXXYS CONSTRUCTION GROUP, INC., NEW YORK | 3661275 | NEW YORK |
| Headquarter of | AXXYS CONSTRUCTION GROUP, INC., MINNESOTA | a1438090-92d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | AXXYS CONSTRUCTION GROUP, INC., COLORADO | 20161400262 | COLORADO |
| Headquarter of | AXXYS CONSTRUCTION GROUP, INC., CONNECTICUT | 1248752 | CONNECTICUT |
| Headquarter of | AXXYS CONSTRUCTION GROUP, INC., IDAHO | 4762628 | IDAHO |
| Headquarter of | AXXYS CONSTRUCTION GROUP, INC., ILLINOIS | CORP_66270149 | ILLINOIS |
| 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 | - |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
