AMEC-BCI ENGINEERS & SCIENTISTS, INC. - Florida Company Profile
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| Entity Name: | AMEC-BCI ENGINEERS & SCIENTISTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Oct 1979 (46 years ago) |
| Date of dissolution: | 22 Nov 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Nov 2011 (14 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 |
| City: | Lakeland |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TROUTT LYTLE C | President | 3011 NEWPORT COURT, MURFREESBORO, TN, 37129 |
| TROUTT LYTLE C | Director | 3011 NEWPORT COURT, MURFREESBORO, TN, 37129 |
| POWERS RICHARD M | Vice President | 6003 IRBY LANE WEST, LAKELAND, FL, 33811 |
| POWERS RICHARD M | Director | 6003 IRBY LANE WEST, LAKELAND, FL, 33811 |
| REIGNER WALTER R | Vice President | 4281 SWINDELL ROAD, LAKELAND, FL, 33810 |
| GERRISH GREGORY C | Assistant Secretary | 95 HIGH PARK AVE. #702, TORONTO, ONTARIO, CANADA, ON, M6P2R8 |
| CLARKE JOHN J | Treasurer | 3460 KINGSBORO ROAD, APT 513, ATLANTA, GA, 30326 |
| 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 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000018370 | AMEC-BCI | EXPIRED | 2011-02-18 | 2016-12-31 | - | 2020 WINSTON PARK DR SUITE 700, OAKVILLE,ONTARIO, CANADA, OC |
| G11000018371 | AMEC-BCI ENGINEERS & SCIENTISTS | EXPIRED | 2011-02-18 | 2016-12-31 | - | 2020 WINSTON PARK DRIVE SUITE 700, OAKVILLE,ONTARIO,CANADA, L6H6X-7, OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-11-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F00000004389. MERGER NUMBER 100000117921 |
| CHANGE OF MAILING ADDRESS | 2011-02-11 | 2000 E EDGEWOOD DR, SUITE 215, LAKELAND, FL 33803 | - |
| AMENDMENT AND NAME CHANGE | 2011-02-04 | AMEC-BCI ENGINEERS & SCIENTISTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-04 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 2008-03-17 | - | - |
| AMENDMENT | 2000-09-12 | - | - |
| AMENDMENT | 2000-09-06 | - | - |
| NAME CHANGE AMENDMENT | 1997-05-12 | BCI ENGINEERS & SCIENTISTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-25 | 2000 E EDGEWOOD DR, SUITE 215, LAKELAND, FL 33803 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-11 |
| Amendment and Name Change | 2011-02-04 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-10-02 |
| ANNUAL REPORT | 2009-02-18 |
| Amendment | 2008-03-17 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-02-08 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State