MACTEC DEVELOPMENT CORPORATION

Branch

Company Details

Entity Name:	MACTEC DEVELOPMENT CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
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
Address:	1105 LAKEWOOD PKWY, SUITE 300, ALPHARETTA, GA, 30009
Mail Address:	1105 LAKEWOOD PKWY, SUITE 300, ALPHARETTA, GA, 30009
Place of Formation:	COLORADO

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S PINE ISLAND RD, PLANTATION, FL, 33324

President

Name	Role	Address
MASSEY ANN E	President	1105 LAKEWOOD PARKWAY, SUITE 300, ALPHARETTA, GA, 30009

Director

Name	Role	Address
KIBLER JAMES A	Director	1105 LAKEWOOD PARKWAY, SUITE 300, ALPHARETTA, GA, 30009

Vice President

Name	Role	Address
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

Secretary

Name	Role	Address
SLAMAN WILLIAM D	Secretary	1105 SANCTUARY PARKWAY, SUITE 300, ALPHARETTA, GA, 30009

Treasurer

Name	Role	Address
SLAMAN WILLIAM D	Treasurer	1105 SANCTUARY PARKWAY, SUITE 300, ALPHARETTA, GA, 30009

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	No data	1105 LAKEWOOD PARKWAY SUITE 300, ALPHARETTA, GA, 30009

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2013-04-01	No data	No data
REGISTERED AGENT NAME CHANGED	2012-03-09	CT CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2012-03-09	1200 S PINE ISLAND RD, PLANTATION, FL 33324	No data
CHANGE OF PRINCIPAL ADDRESS	2009-01-14	1105 LAKEWOOD PKWY, SUITE 300, ALPHARETTA, GA 30009	No data
CHANGE OF MAILING ADDRESS	2009-01-14	1105 LAKEWOOD PKWY, SUITE 300, ALPHARETTA, GA 30009	No data

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 Feb 2025

Sources: Florida Department of State