| Entity Name: | VINCI CONSTRUCTION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Aug 1989 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Jan 2023 (2 years ago) |
| Document Number: | P25592 |
| FEI/EIN Number | 74-1919546 |
| Address: | 1936 LEE ROAD, SUITE 300, WINTER PARK, FL 32789 |
| Mail Address: | 1936 LEE ROAD, SUITE 300, WINTER PARK, FL 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| O'DEA JR., P. FREDERICK | Sr. VP | 1936 LEE ROAD, SUITE 300, WINTER PARK, FL 32789 |
| Name | Role | Address |
|---|---|---|
| O'DEA JR., P. FREDERICK | Secretary | 1936 LEE ROAD, SUITE 300, WINTER PARK, FL 32789 |
| Name | Role | Address |
|---|---|---|
| O'DEA JR., P. FREDERICK | Treasurer | 1936 LEE ROAD, SUITE 300, WINTER PARK, FL 32789 |
| Name | Role | Address |
|---|---|---|
| O'DEA JR., P. FREDERICK | Chief Financial Officer | 1936 LEE ROAD, SUITE 300, WINTER PARK, FL 32789 |
| Name | Role | Address |
|---|---|---|
| Abry, Stephane | Director | 5025 Boulevard Lapiniere, Brossard, Canada J4Z0N5 CA |
| Cahill, Alan M | Director | 1936 LEE ROAD, SUITE 300, WINTER PARK, FL 32789 |
| Name | Role | Address |
|---|---|---|
| Abry, Stephane | Chairman | 5025 Boulevard Lapiniere, Brossard, Canada J4Z0N5 CA |
| Name | Role | Address |
|---|---|---|
| BUDNOVICH, CARMEN T | Asst. Secretary | 1936 LEE ROAD, SUITE 300, WINTER PARK, FL 32789 |
| Name | Role | Address |
|---|---|---|
| BUDNOVICH, CARMEN T | Controller | 1936 LEE ROAD, SUITE 300, WINTER PARK, FL 32789 |
| Name | Role | Address |
|---|---|---|
| Cahill, Alan M | President | 1936 LEE ROAD, SUITE 300, WINTER PARK, FL 32789 |
| Name | Role | Address |
|---|---|---|
| Cahill, Alan M | Chief Executive Officer | 1936 LEE ROAD, SUITE 300, WINTER PARK, FL 32789 |
| Name | Role | Address |
|---|---|---|
| Gledhill, Gregory T. | Ass. Secretary | 1936 LEE ROAD, SUITE 300, WINTER PARK, FL 32789 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000002965 | EUROVIA USA, | ACTIVE | 2019-01-07 | 2029-12-31 | No data | 1936 LEE ROAD, SUITE 300, WINTER PARK, FL, 32789 |
| G19000002968 | THE HUBBARD GROUP, INC. | EXPIRED | 2019-01-07 | 2024-12-31 | No data | 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. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-07-18 | Corporate Creations Network Inc. | No data |
| NAME CHANGE AMENDMENT | 2019-01-02 | EUROVIA USA, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-03 | 1936 LEE ROAD, SUITE 300, WINTER PARK, FL 32789 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-03 | 1936 LEE ROAD, SUITE 300, WINTER PARK, FL 32789 | No data |
| NAME CHANGE AMENDMENT | 2014-01-31 | THE HUBBARD GROUP, INC. | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
