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Updated 2/26/2025 7:54:21 AM

F Russell Construction Inc

F Russell Construction Inc is a For-Profit (Business) Corporation located in Lake Havasu City, AZ. Established on May 18, 2021, this corporation is officially registered under the document number 23230090 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 3368 Sheik Drive, Lake Havasu City, Lake Havasu City, AZ 86404, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Frank Russell Rodriguez from San Bernardino County CA, holding the position of President/CEO; John T Rodriguez from San Bernardino County CA, serving as the Director; Stacy R Rodriguez from San Bernardino County CA, serving as the Vice-President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Nathan Rodriguez as its official registered agent, located at the same address as the corporation.

As of the latest update, F Russell Construction Inc filed its last annual reports on May 17, 2024

Filing information

Company Name F Russell Construction Inc
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23230090
Date Filed May 18, 2021
Company Age 4 years 5 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 12/19/2023
Approval Date 06/18/2021
Original Incorporation Date 05/18/2021
Domicile State California
Business Type Construction
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 05/18/2025

The data on F Russell Construction Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/26/2025.

Contact details

Principal Address

3368 Sheik Drive, Lake Havasu City
Lake Havasu City, AZ 86404
County: Mohave
Last Updated: 05/17/2024

Entity Principal Office Address

8469 Deer Trail
Yucca Valley, CA 92284
Last Updated: 05/17/2024
County: San Bernardino

Statutory Agent Information

Nathan Rodriguez
3368 Sheik Drive, Lake Havasu City
Lake Havasu City, Az 86404
Agent Last Updated: 05/17/2024
County: Mohave
Appointed Status: Active 6/18/2021

Officer/Director Details

Frank Russell Rodriguez
President/CEO
8469 Deer Trail, Yucca Valley
San Bernardino County, CA 92284
John T Rodriguez
Director
9039 Hermosa Avenue, Yucca Valley
San Bernardino County, CA 92284
Stacy R Rodriguez
Vice-President
8469 Deer Trail, Yucca Valley
San Bernardino County, CA 92284

Document History

Document Type
Barcode ID
Date
Status
Document Type 2024 Annual Report
Barcode ID 24051711516476
Filed Date 5/17/2024
Status Approved
Document Type Reinstatement
Barcode ID 23122716238660
Filed Date 12/19/2023
Status Approved
Document Type 2023 Annual Report
Barcode ID 23121917076484
Filed Date 12/19/2023
Status Approved
Document Type Delinquent Annual Report (Day 126)
Barcode ID 23111301178520
Filed Date 11/13/2023
Status Approved
Document Type Delinquent Annual Report (Day 61)
Barcode ID 23072101180879
Filed Date 7/21/2023
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 23052001147853
Filed Date 5/20/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22032910575076
Filed Date 3/29/2022
Status Approved
Document Type Application for Authority
Barcode ID 21060907564045
Filed Date 6/9/2021
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 6/9/2021
Barcode ID 21060907564045
Name Type True Name
Name F RUSSELL CONSTRUCTION INC

Annual Reports

Report Year
Filed Date
Report Year 2022
Filed Date 03/29/2022
Report Year 2024
Filed Date 05/17/2024
Report Year 2023
Filed Date 12/19/2023

Document Images

2024 Annual Report 5/17/2024
Reinstatement 12/19/2023
2023 Annual Report 12/19/2023
Delinquent Annual Report (Day 126) 11/13/2023
Delinquent Annual Report (Day 61) 7/21/2023
More...
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