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MACTEC DEVELOPMENT CORPORATION - Florida Company Profile

Branch

Company Details

Entity Name: MACTEC DEVELOPMENT CORPORATION
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: 07 Mar 2005 (20 years ago)
Branch of: MACTEC DEVELOPMENT CORPORATION, COLORADO (Company Number 19991117455)
Date of dissolution: 01 Apr 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 Apr 2013 (12 years ago)
Document Number: F05000001431
FEI/EIN Number 841505830

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1105 LAKEWOOD PKWY, SUITE 300, ALPHARETTA, GA, 30009
Mail Address: 1105 LAKEWOOD PKWY, SUITE 300, ALPHARETTA, GA, 30009
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
MASSEY ANN E President 1105 LAKEWOOD PARKWAY, SUITE 300, ALPHARETTA, GA, 30009
KIBLER JAMES A Director 1105 LAKEWOOD PARKWAY, SUITE 300, ALPHARETTA, GA, 30009
KIBLER JAMES A Vice President 1105 LAKEWOOD PKWY STE 300, ALPHARETTA, GA, 30009
RIMA STEVE D Vice President 751 HORIZON COURT, GRAND JUNCTION, CO, 81506
SMITH TERRY E Vice President 9725 COGDILL ROAD, KNOXVILLE, TN, 37932
SLAMAN WILLIAM D Secretary 1105 SANCTUARY PARKWAY, SUITE 300, ALPHARETTA, GA, 30009
SLAMAN WILLIAM D Treasurer 1105 SANCTUARY PARKWAY, SUITE 300, ALPHARETTA, GA, 30009
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000047242 AMEC ENVIRONMENT & INFRASTRUCTURE,INC MAJOR PROJECT GROUP EXPIRED 2012-05-22 2017-12-31 - 1105 LAKEWOOD PARKWAY SUITE 300, ALPHARETTA, GA, 30009

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-04-01 - -
REGISTERED AGENT NAME CHANGED 2012-03-09 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2012-03-09 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-14 1105 LAKEWOOD PKWY, SUITE 300, ALPHARETTA, GA 30009 -
CHANGE OF MAILING ADDRESS 2009-01-14 1105 LAKEWOOD PKWY, SUITE 300, ALPHARETTA, GA 30009 -

Documents

Name Date
ANNUAL REPORT 2012-04-19
Reg. Agent Change 2012-03-09
ANNUAL REPORT 2011-02-09
ANNUAL REPORT 2010-01-29
Reg. Agent Change 2009-02-03
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-02-25
ANNUAL REPORT 2007-05-04
ANNUAL REPORT 2006-05-01
Foreign Profit 2005-03-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State