ARCADIS PROFESSIONAL SERVICES (USA) INC. - Florida Company Profile
Headquarter
| Entity Name: | ARCADIS PROFESSIONAL SERVICES (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCADIS PROFESSIONAL SERVICES (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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Mar 1979 (46 years ago) |
| Date of dissolution: | 16 Dec 2024 (6 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Dec 2024 (6 months ago) |
| Document Number: | 614253 |
| FEI/EIN Number |
59-1922964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 North Federal Highway, 2nd Floor, Boca Raton, FL, 33487, US |
| Mail Address: | 7000 North Federal Highway, 2nd Floor, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Koehn Jeff | President | 23 Triangle Park Drive, Cincinnati, OH, 45246 |
| Lavallee Paul | Vice President | 801 Second Avenue, Suite 1000, Seattle, WA, 981041573 |
| Frushour Carl | Vice President | 21 Custom House Street, 3rd Floor, Boston, MA, 02110 |
| Fitzpatrick James | Director | 907 SW Harvey Milk Street, Portland, OR, 97205 |
| CORPORATE CREATIONS NETWORK INC. | 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.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000055037 | IBI GROUP PROFESSIONAL SERVICES (USA) INC. | ACTIVE | 2023-05-01 | 2028-12-31 | - | 7000 NORTH FEDERAL HIGHWAY, 2ND FLOOR, BOCA RATON, FL, 33487 |
| G08151900009 | ERNEST-JONES/TINTER | EXPIRED | 2008-05-30 | 2013-12-31 | - | 2200 PARK CENTRAL BLVD., N., POMPANO, FL, 33064 |
| G08151900011 | EJ3T | EXPIRED | 2008-05-30 | 2013-12-31 | - | 2200 PARK CENTRAL BLVD., N., POMPANO, FL, 33064 |
| G08151900012 | ERNEST-JONES TINTER/IBI | EXPIRED | 2008-05-30 | 2013-12-31 | - | 2200 PARK CENTRAL BLVD., N., POMPANO, FL, 33064 |
| G08151900008 | RHON ERNEST-JONES CONSULTING ENGINEERS | EXPIRED | 2008-05-30 | 2013-12-31 | - | 2200 PARK CENTRAL BLVD., N., POMPANO, FL, 33064 |
| G08151900010 | RHON ERNEST-JONES CONSULTING ENGINEERS/IBI | EXPIRED | 2008-05-30 | 2013-12-31 | - | 2200 PARK CENTRAL BLVD., N., POMPANO, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 830151. MERGER NUMBER 300000262093 |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 7000 North Federal Highway, 2nd Floor, Boca Raton, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | CORPORATE CREATIONS NETWORK INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 7000 North Federal Highway, 2nd Floor, Boca Raton, FL 33487 | - |
| NAME CHANGE AMENDMENT | 2023-04-07 | ARCADIS PROFESSIONAL SERVICES (USA) INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| NAME CHANGE AMENDMENT | 2018-12-17 | IBI GROUP PROFESSIONAL SERVICES(USA)INC. | - |
| AMENDMENT | 2018-11-26 | - | - |
| AMENDMENT | 2017-11-06 | - | - |
| AMENDMENT | 2017-01-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-25 |
| Name Change | 2023-04-07 |
| AMENDED ANNUAL REPORT | 2022-08-22 |
| ANNUAL REPORT | 2022-02-23 |
| AMENDED ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2021-01-05 |
| AMENDED ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2020-02-24 |
| AMENDED ANNUAL REPORT | 2019-05-08 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State