AMEC FOSTER WHEELER OIL & GAS, INC. - Florida Company Profile
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| Entity Name: | AMEC FOSTER WHEELER OIL & GAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 02 Nov 2001 (24 years ago) |
| Date of dissolution: | 26 Mar 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Mar 2020 (5 years ago) |
| Document Number: | F01000005753 |
| FEI/EIN Number | 742153243 |
| Address: | 17325 Park Row, HOUSTON, TX, 77084, US |
| Mail Address: | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, L6H 6X7, CA |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Karakashian Joanne | Asst | 2020 WINSTON PARK DRIVE, OAKVILLE, ON, L6H 67 |
| Conway Stephen | Director | 585 North Dairy Ashford St., Houston, TX, 77079 |
| Grell Thomas | Director | 585 North Dairy Ashford St., Houston, TX, 77079 |
| Collins Jimmy R | Director | 585 North Dairy Ashford St, Houston, TX, 77079 |
| Lamb Brian | Treasurer | 900 AMEC Place, 801 - 6th Ave SW, Calgary, AB, T2P 33 |
| Vidal Pamela | Secretary | 900 AMEC Place, 801 - 6th Ave SW, Calgary, AB, T2P 33 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-03-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 17325 Park Row, HOUSTON, TX 77084 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-19 | UNITED AGENT GROUP INC. | - |
| CHANGE OF MAILING ADDRESS | 2015-04-08 | 17325 Park Row, HOUSTON, TX 77084 | - |
| NAME CHANGE AMENDMENT | 2015-01-21 | AMEC FOSTER WHEELER OIL & GAS, INC. | - |
| NAME CHANGE AMENDMENT | 2012-04-27 | AMEC OIL & GAS, INC. | - |
| NAME CHANGE AMENDMENT | 2007-05-09 | AMEC PARAGON, INC. | - |
| REINSTATEMENT | 2007-05-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2020-03-26 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-04 |
| Reg. Agent Change | 2018-02-19 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-04-08 |
| Name Change | 2015-01-21 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-02 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State