| Entity Name: | WORLEY AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 23 Sep 2003 (21 years ago) |
| Date of dissolution: | 15 Mar 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Mar 2021 (4 years ago) |
| Document Number: | F03000004731 |
| FEI/EIN Number | 800071846 |
| Address: | 5995 Rogerdale Road, Houston, TX, 77072, US |
| Mail Address: | 5995 ROGERDALE RD, HOUSTON, TX, 77072, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Parker Christopher L | Director | 5995 Rogerdale Road, Houston, TX, 77072 |
| Kelleher Sean P | Director | 5995 Rogerdale Road, Houston, TX, 77072 |
| Name | Role | Address |
|---|---|---|
| Kalban Lawrence S | Secretary | 5995 Rogerdale Road, Houston, TX, 77072 |
| Name | Role | Address |
|---|---|---|
| Kalban Lawrence S | Vice President | 5995 Rogerdale Road, Houston, TX, 77072 |
| Name | Role | Address |
|---|---|---|
| McCloud Carol L | Assi | 5995 Rogerdale Road, Houston, TX, 77072 |
| Macha Clint | Assi | 5995 Rogerdale Road, Houston, TX, 77072 |
| Lee Kevin L | Assi | 181 W, Huntington Dr., Monrovia, CA, 91016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2021-03-15 | REGISTERED AGENT REVOKED | No data |
| WITHDRAWAL | 2021-03-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 5995 Rogerdale Road, Houston, TX 77072 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-01 | 5995 Rogerdale Road, Houston, TX 77072 | No data |
| NAME CHANGE AMENDMENT | 2019-12-27 | WORLEY AMERICAS INC. | No data |
| NAME CHANGE AMENDMENT | 2011-04-06 | JACOBS FIELD SERVICES AMERICAS INC. | No data |
| NAME CHANGE AMENDMENT | 2008-04-30 | AKER INDUSTRIAL CONSTRUCTORS INC. | No data |
| NAME CHANGE AMENDMENT | 2003-12-17 | AKER KVAERNER INDUSTRIAL CONSTRUCTORS, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000582289 | TERMINATED | 1000000470450 | LEON | 2013-03-05 | 2033-03-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-03-15 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-01 |
| Name Change | 2019-12-27 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
