| Entity Name: | AMEC GEOMATRIX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Nov 2000 (24 years ago) |
| Date of dissolution: | 12 Apr 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Apr 2012 (13 years ago) |
| Document Number: | F00000006430 |
| FEI/EIN Number |
942934407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 WEBSTER STREET, 12TH FLOOR, OAKLAND, CA, 94612, US |
| Mail Address: | 140 QUARRY PARK BLVD S E, CALGARY, ALBERTA, CANADA T2C 3G3 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| DAUS ANTHONY | Director | 510 SUPERIOR AVE STE 200, NEWPORT BEACH, CA, 92663 |
| DAUS ANTHONY | President | 510 SUPERIOR AVE STE 200, NEWPORT BEACH, CA, 92663 |
| CLARKE JOHN J | Director | 10706 SIKES PLACE, SUITE 250, CHARLOTTE, NC, 28277 |
| CLARKE JOHN J | Treasurer | 10706 SIKES PLACE, SUITE 250, CHARLOTTE, NC, 28277 |
| PRICE JAMES C | Vice President | 2101 WEBSTER ST, 12TH FLOOR, OAKLAND, CA, 94612 |
| VLASTARIS NICHOLAS | Vice President | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON, L6H 6X7 |
| MULLINS MARTIN | Vice President | 2101 WEBSTER STREET, 12TH FLOOR, OAKLAND, CA, 94612 |
| GERRISH GREGORY | ACS | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON, L6H 6X7 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-04-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-12 | 2101 WEBSTER STREET, 12TH FLOOR, OAKLAND, CA 94612 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-31 | 2101 WEBSTER STREET, 12TH FLOOR, OAKLAND, CA 94612 | - |
| NAME CHANGE AMENDMENT | 2008-06-17 | AMEC GEOMATRIX, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-04-12 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-03-31 |
| Name Change | 2008-06-17 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
