Entity Name: | ENGINEERING AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 05 Oct 2016 (8 years ago) |
Branch of: | ENGINEERING AMERICA, INC., MINNESOTA (Company Number ae1ce9d4-a4d4-e011-a886-001ec94ffe7f) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | F16000004467 |
FEI/EIN Number | 41-1396738 |
Address: | 1822 Buerkle Road, White Bear Lake, MN 55110 |
Mail Address: | 1822 Buerkle Road, White Bear Lake, MN 55110 |
Place of Formation: | MINNESOTA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
BELDEN, ANTHONY J | Chairman | 1822 Buerkle Road, White Bear Lake, MN 55110 |
Name | Role | Address |
---|---|---|
BELDEN, ANTHONY J | Chief Executive Officer | 1822 Buerkle Road, White Bear Lake, MN 55110 |
Name | Role | Address |
---|---|---|
BELDEN, ANTHONY J | President | 1822 Buerkle Road, White Bear Lake, MN 55110 |
Name | Role | Address |
---|---|---|
HACKWORTHY, TRAVIS | Vice President | 1822 Buerkle Road, White Bear Lake, MN 55110 |
GRANT, ANTHONY | Vice President | 1822 Buerkle Road, White Bear Lake, MN 55110 |
SMITH, KENDALL | Vice President | 1822 Buerkle Road, White Bear Lake, MN 55110 |
HEMEN, KATHLEEN | Vice President | 1822 Buerkle Road, White Bear Lake, MN 55110 |
Nelson, Aaron | Vice President | 1822 Buerkle Road, White Bear Lake, MN 55110 |
Name | Role | Address |
---|---|---|
HACKWORTHY, TRAVIS | Director | 1822 Buerkle Road, White Bear Lake, MN 55110 |
LINDGREN, MARK | Director | 1822 Buerkle Road, White Bear Lake, MN 55110 |
GRANT, ANTHONY | Director | 1822 Buerkle Road, White Bear Lake, MN 55110 |
SMITH, KENDALL | Director | 1822 Buerkle Road, White Bear Lake, MN 55110 |
BAILEY, SCOTT | Director | 1822 Buerkle Road, White Bear Lake, MN 55110 |
Nelson, Aaron | Director | 1822 Buerkle Road, White Bear Lake, MN 55110 |
Name | Role | Address |
---|---|---|
BAILEY, SCOTT | Chief Operating Officer | 1822 Buerkle Road, White Bear Lake, MN 55110 |
Name | Role | Address |
---|---|---|
BAILEY, SCOTT | Chief Financial Officer | 1822 Buerkle Road, White Bear Lake, MN 55110 |
Name | Role | Address |
---|---|---|
BAILEY, SCOTT | Secretary | 1822 Buerkle Road, White Bear Lake, MN 55110 |
Name | Role | Address |
---|---|---|
BAILEY, SCOTT | Treasurer | 1822 Buerkle Road, White Bear Lake, MN 55110 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2017-02-13 | 1822 Buerkle Road, White Bear Lake, MN 55110 | No data |
CHANGE OF MAILING ADDRESS | 2017-02-13 | 1822 Buerkle Road, White Bear Lake, MN 55110 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2017-02-13 |
Foreign Profit | 2016-10-05 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State