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AMEC-BCI ENGINEERS & SCIENTISTS, INC.

AMEC-BCI ENGINEERS & SCIENTISTS, INC.

Headquarter

Company Details

Entity Name:	AMEC-BCI ENGINEERS & SCIENTISTS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	01 Oct 1979 (45 years ago)
Document Number:	638195
FEI/EIN Number	591938287
Address:	2000 E EDGEWOOD DR, SUITE 215, LAKELAND, FL, 33803, US
Mail Address:	2020 WINSTON PARK DR, STE 700, OAKVILLE ONTARIO CANADA, ON, L6H-6X7, CA
ZIP code:	33803
County:	Polk
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AMEC-BCI ENGINEERS & SCIENTISTS, INC., IDAHO	373388	IDAHO

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

AMEC BCI HEALTH & WELFARE PLAN

2011

591938287

2012-06-12

AMEC BCI ENGINEERS & SCIENTISTS

164

File	View Page
Three-digit plan number (PN)	520
Effective date of plan	1980-04-01
Business code	541330
Plan sponsor’s mailing address	1105 LAKEWOOD PARKWAY, SUITE 300, ALPHARETTA, GA, 30009
Plan sponsor’s address	2000 E EDGEWOOD DR, SUITE 215, LAKELAND, FL, 33803

Plan administrator’s name and address

Administrator’s EIN	591938287
Plan administrator’s name	AMEC BCI ENGINEERS & SCIENTISTS
Plan administrator’s address	1105 LAKEWOOD PARKWAY, SUITE 300, ALPHARETTA, GA, 30009

Number of participants as of the end of the plan year

Active participants	0
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0

Signature of

Role	Plan administrator
Date	2012-06-12
Name of individual signing	KELLY FURLONG
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
POWERS RICHARD M	Director	6003 IRBY LANE WEST, LAKELAND, FL, 33811
TROUTT LYTLE C	Director	3011 NEWPORT COURT, MURFREESBORO, TN, 37129

Vice President

Name	Role	Address
REIGNER WALTER R	Vice President	4281 SWINDELL ROAD, LAKELAND, FL, 33810
CLARKE JOHN J	Vice President	3460 KINGSBORO ROAD, APT 513, ATLANTA, GA, 30326
VLASTARIS NICHOLAS	Vice President	117A MELROSE AVENURE, TORONTO, ONTARIO, CANADA, ON, M5M1Y8
POWERS RICHARD M	Vice President	6003 IRBY LANE WEST, LAKELAND, FL, 33811

Treasurer

Name	Role	Address
CLARKE JOHN J	Treasurer	3460 KINGSBORO ROAD, APT 513, ATLANTA, GA, 30326

Assistant Secretary

Name	Role	Address
GERRISH GREGORY C	Assistant Secretary	95 HIGH PARK AVE. #702, TORONTO, ONTARIO, CANADA, ON, M6P2R8

President

Name	Role	Address
TROUTT LYTLE C	President	3011 NEWPORT COURT, MURFREESBORO, TN, 37129

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000018370	AMEC-BCI	EXPIRED	2011-02-18	2016-12-31	No data	2020 WINSTON PARK DR SUITE 700, OAKVILLE,ONTARIO, CANADA, OC
G11000018371	AMEC-BCI ENGINEERS & SCIENTISTS	EXPIRED	2011-02-18	2016-12-31	No data	2020 WINSTON PARK DRIVE SUITE 700, OAKVILLE,ONTARIO,CANADA, L6H6X-7, OC

Events

Event Type	Filed Date	Value	Description
MERGER	2011-11-22	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F00000004389. MERGER NUMBER 100000117921
AMENDMENT AND NAME CHANGE	2011-02-04	AMEC-BCI ENGINEERS & SCIENTISTS, INC.	No data
AMENDMENT	2008-03-17	No data	No data
AMENDMENT	2000-09-12	No data	No data
AMENDMENT	2000-09-06	No data	No data
NAME CHANGE AMENDMENT	1997-05-12	BCI ENGINEERS & SCIENTISTS, INC.	No data
AMENDMENT	1997-03-26	No data	No data
NAME CHANGE AMENDMENT	1983-12-22	BROMWELL & CARRIER, INC.	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J12000767346	TERMINATED	1000000377004	POLK	2012-10-18	2022-10-25	$ 1,460.05	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Date of last update: 02 Feb 2025

Sources: Florida Department of State