| Entity Name: | VINCI CONSTRUCTION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 14 Aug 1989 (36 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Jan 2023 (2 years ago) |
| Document Number: | P25592 |
| FEI/EIN Number |
741919546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1936 LEE ROAD, SUITE 300, WINTER PARK, FL, 32789, US |
| Mail Address: | 1936 LEE ROAD, SUITE 300, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| O'DEA JR. P. FREDERICK | Sr | 1936 LEE ROAD, SUITE 300, WINTER PARK, FL, 32789 |
| Abry Stephane | Director | 5025 Boulevard Lapiniere, Brossard, Ca, J4Z0N |
| BUDNOVICH CARMEN T | Asst | 1936 LEE ROAD, SUITE 300, WINTER PARK, FL, 32789 |
| Cahill Alan M | President | 1936 LEE ROAD, SUITE 300, WINTER PARK, FL, 32789 |
| Gledhill Gregory T | Ass | 1936 LEE ROAD, SUITE 300, WINTER PARK, FL, 32789 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000002965 | EUROVIA USA, | ACTIVE | 2019-01-07 | 2029-12-31 | - | 1936 LEE ROAD, SUITE 300, WINTER PARK, FL, 32789 |
| G19000002968 | THE HUBBARD GROUP, INC. | EXPIRED | 2019-01-07 | 2024-12-31 | - | 1936 LEE ROAD, SUITE 300, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-01-13 | VINCI CONSTRUCTION USA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-18 | Corporate Creations Network Inc. | - |
| NAME CHANGE AMENDMENT | 2019-01-02 | EUROVIA USA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-03 | 1936 LEE ROAD, SUITE 300, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-03 | 1936 LEE ROAD, SUITE 300, WINTER PARK, FL 32789 | - |
| NAME CHANGE AMENDMENT | 2014-01-31 | THE HUBBARD GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-21 |
| Name Change | 2023-01-13 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-01-02 |
| AMENDED ANNUAL REPORT | 2019-07-18 |
| ANNUAL REPORT | 2019-02-27 |
| Name Change | 2019-01-02 |
| ANNUAL REPORT | 2018-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
