BCI CONSTRUCTION USA, INC. - Florida Company Profile
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| Entity Name: | BCI CONSTRUCTION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Jun 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Jul 2014 (11 years ago) |
| Document Number: | P14000054672 |
| FEI/EIN Number | 37-1252978 |
| Address: | 4154 Luther Fowler Rd, Pace, FL, 32571, US |
| Mail Address: | 4154 Luther Fowler Rd, Pace, FL, 32571, US |
| ZIP code: | 32571 |
| City: | Milton |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER GERALD | President | 4154 Luther Fowler Rd, Pace, FL, 32571 |
| GUENTHER JOAN | Secretary | 45 Empire Dr, Belleville, IL, 62220 |
| MILLER DANIEL | Treasurer | 4154 Luther Fowler Rd, Pace, FL, 32571 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-25 | 4154 Luther Fowler Rd, Pace, FL 32571 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-25 | 4154 Luther Fowler Rd, Pace, FL 32571 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-05 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| MERGER | 2014-07-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000142321 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-26 |
| Reg. Agent Change | 2020-08-05 |
| ANNUAL REPORT | 2020-02-04 |
| Reg. Agent Change | 2019-07-09 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-17 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State