| Entity Name: | ARCADIS PROFESSIONAL SERVICES (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Mar 1979 (46 years ago) |
| Date of dissolution: | 16 Dec 2024 (2 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Dec 2024 (2 months ago) |
| Document Number: | 614253 |
| FEI/EIN Number | 59-1922964 |
| Address: | 7000 North Federal Highway, 2nd Floor, Boca Raton, FL 33487 |
| Mail Address: | 7000 North Federal Highway, 2nd Floor, Boca Raton, FL 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARCADIS PROFESSIONAL SERVICES (USA) INC., ALASKA | 10111789 | ALASKA |
| Headquarter of | ARCADIS PROFESSIONAL SERVICES (USA) INC., ALABAMA | 000-941-619 | ALABAMA |
| Headquarter of | ARCADIS PROFESSIONAL SERVICES (USA) INC., NEW YORK | 5790529 | NEW YORK |
| Headquarter of | ARCADIS PROFESSIONAL SERVICES (USA) INC., MINNESOTA | 0870a276-c17e-e811-9161-00155d0deff0 | MINNESOTA |
| Headquarter of | ARCADIS PROFESSIONAL SERVICES (USA) INC., KENTUCKY | 1025687 | KENTUCKY |
| Headquarter of | ARCADIS PROFESSIONAL SERVICES (USA) INC., COLORADO | 20181521732 | COLORADO |
| Headquarter of | ARCADIS PROFESSIONAL SERVICES (USA) INC., CONNECTICUT | 1277803 | CONNECTICUT |
| Headquarter of | ARCADIS PROFESSIONAL SERVICES (USA) INC., IDAHO | 4150062 | IDAHO |
| Headquarter of | ARCADIS PROFESSIONAL SERVICES (USA) INC., ILLINOIS | CORP_72532724 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Frushour, Carl | Director | 21 Custom House Street, 3rd Floor, Boston, MA 02110 |
| Fitzpatrick, James | Director | 907 SW Harvey Milk Street, Portland, OR 97205 |
| Koehn, Jeff | Director | 23 Triangle Park Drive, Cincinnati, OH 45246 |
| Lavallee, Paul | Director | 801 Second Avenue, Suite 1000, Seattle, WA 98104-1573 |
| Name | Role | Address |
|---|---|---|
| Koehn, Jeff | President | 23 Triangle Park Drive, Cincinnati, OH 45246 |
| Name | Role | Address |
|---|---|---|
| Koehn, Jeff | Secretary and Treasurer | 23 Triangle Park Drive, Cincinnati, OH 45246 |
| Name | Role | Address |
|---|---|---|
| Lavallee, Paul | Vice President | 801 Second Avenue, Suite 1000, Seattle, WA 98104-1573 |
| Frushour, Carl | Vice President | 21 Custom House Street, 3rd Floor, Boston, MA 02110 |
| 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 | No data | 7000 NORTH FEDERAL HIGHWAY, 2ND FLOOR, BOCA RATON, FL, 33487 |
| G08151900009 | ERNEST-JONES/TINTER | EXPIRED | 2008-05-30 | 2013-12-31 | No data | 2200 PARK CENTRAL BLVD., N., POMPANO, FL, 33064 |
| G08151900011 | EJ3T | EXPIRED | 2008-05-30 | 2013-12-31 | No data | 2200 PARK CENTRAL BLVD., N., POMPANO, FL, 33064 |
| G08151900012 | ERNEST-JONES TINTER/IBI | EXPIRED | 2008-05-30 | 2013-12-31 | No data | 2200 PARK CENTRAL BLVD., N., POMPANO, FL, 33064 |
| G08151900008 | RHON ERNEST-JONES CONSULTING ENGINEERS | EXPIRED | 2008-05-30 | 2013-12-31 | No data | 2200 PARK CENTRAL BLVD., N., POMPANO, FL, 33064 |
| G08151900010 | RHON ERNEST-JONES CONSULTING ENGINEERS/IBI | EXPIRED | 2008-05-30 | 2013-12-31 | No data | 2200 PARK CENTRAL BLVD., N., POMPANO, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-16 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 830151. MERGER NUMBER 300000262093 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 7000 North Federal Highway, 2nd Floor, Boca Raton, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 7000 North Federal Highway, 2nd Floor, Boca Raton, FL 33487 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | CORPORATE CREATIONS NETWORK INC. | No data |
| NAME CHANGE AMENDMENT | 2023-04-07 | ARCADIS PROFESSIONAL SERVICES (USA) INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| NAME CHANGE AMENDMENT | 2018-12-17 | IBI GROUP PROFESSIONAL SERVICES(USA)INC. | No data |
| AMENDMENT | 2018-11-26 | No data | No data |
| AMENDMENT | 2017-11-06 | No data | No data |
| AMENDMENT | 2017-01-11 | No data | No data |
| 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 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
