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TETRA TECH ES, INC. - Florida Company Profile

Company Details

Entity Name: TETRA TECH ES, 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: 10 Nov 2004 (20 years ago)
Date of dissolution: 17 Feb 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Feb 2020 (5 years ago)
Document Number: F04000006542
FEI/EIN Number 521173290

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3475 E. Foothill Blvd., Pasadena, CA, 91107, US
Mail Address: 3475 E. Foothill Blvd., Pasadena, CA, 91107, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
BATRACK DAN L Vice President 3475 E. FOOTHILL BLVD., PASADENA, CA, 91107
BURDICK STEVEN M Treasurer 3475 E. FOOTHILL BLVD., PASADENA, CA, 91107
LEMMON RICHARD A Director 3475 E. FOOTHILL BLVD., PASADENA, CA, 91107
Brownlie William R Vice President 3475 E. Foothill Blvd., Pasadena, CA, 91107
ROWLANDS LLYR President 273 TRAM STREET, PRETORIA, 0181
HOPSON PRESTON L Secretary 3475 E FOOTHILL BLVD, PASADENA, CA, 91107

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-02-17 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-03 3475 E. Foothill Blvd., Pasadena, CA 91107 -
CHANGE OF MAILING ADDRESS 2018-01-03 3475 E. Foothill Blvd., Pasadena, CA 91107 -
NAME CHANGE AMENDMENT 2010-08-10 TETRA TECH ES, INC. -
REGISTERED AGENT NAME CHANGED 2010-08-10 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2010-08-10 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -

Documents

Name Date
Withdrawal 2020-02-17
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-08
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-03
ANNUAL REPORT 2013-01-04
ANNUAL REPORT 2012-01-19

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BATRACK DAN L

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TETRA TECH EM INC. - Inactive
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BURDICK STEVEN M

TETRA TECH TESORO, INC. - Inactive
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THE KAIZEN COMPANY LLC - Active
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TETRA TECH MA, INC. - Inactive
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GEOTRANS, INC. - Inactive
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TETRA TECH CONSTRUCTION, INC. - Inactive
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TETRA TECH EC, INC. - Active
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COSENTINI ASSOCIATES, INC. - Active
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ADVANCED MANAGEMENT TECHNOLOGY, INC. - Active
Foreign Profit (2004 )
BLUEWATER FEDERAL SOLUTIONS, INC. - Active
Foreign Profit (2018 )

LEMMON RICHARD A

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TETRA TECH/KCM, INC. - Inactive
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Brownlie William R

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TETRA TECH MA, INC. - Inactive
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TETRA TECH TECHNICAL SERVICES, INC. - Active
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TETRA TECH EXECUTIVE SERVICES, INC. - Active
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HOPSON PRESTON L

TETRA TECH EXECUTIVE SERVICES, INC. - Active
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Companies related by address

3475 E. Foothill Blvd., Pasadena, CA, 91107, US

CLANCY ENVIRONMENTAL CONSULTANTS, INC. PRO-TELLIGENT LLC TETRA TECH TESORO, INC. ROONEY ENGINEERING, INC. INDUS SECURE NETWORK SOLUTIONS, LLC GLUMAC ENGINEERING INC. INDUS CORPORATION COSENTINI ASSOCIATES, INC. ADVANCED MANAGEMENT TECHNOLOGY, INC.

3475 E. Foothill Blvd., Pasadena, CA, 91107, US

CLANCY ENVIRONMENTAL CONSULTANTS, INC. PRO-TELLIGENT LLC TETRA TECH TESORO, INC. ROONEY ENGINEERING, INC. INDUS SECURE NETWORK SOLUTIONS, LLC GLUMAC ENGINEERING INC. INDUS CORPORATION COSENTINI ASSOCIATES, INC. ADVANCED MANAGEMENT TECHNOLOGY, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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