| Entity Name: | BCI CONSTRUCTION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BCI CONSTRUCTION USA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4154 Luther Fowler Rd, Pace, FL, 32571, US |
| Mail Address: | 4154 Luther Fowler Rd, Pace, FL, 32571, US |
| ZIP code: | 32571 |
| 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
