| Entity Name: | FOSTER WHEELER ZACK, 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: | 05 Dec 1995 (29 years ago) |
| Date of dissolution: | 06 May 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 May 2022 (3 years ago) |
| Document Number: | F95000005918 |
| FEI/EIN Number |
223388258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2020 Winston Park Drive, Oakville, ON, L6H 6X7, CA |
| Address: | 53 FRONTAGE ROAD, ATTN: TAX DEPARTMENT, HAMPTON, NJ, 08827-9000, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | - |
| GRELL THOMAS | Director | 17325 Park Row, Houston, TX, 77084 |
| Salerno Fred | Treasurer | 53 FRONTAGE ROAD, HAMPTON, NJ, 08827 |
| GRELL THOMAS | President | 17325 Park Row, Houston, TX, 77084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-05-06 | - | - |
| REGISTERED AGENT CHANGED | 2022-05-06 | REGISTERED AGENT REVOKED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-19 | 53 FRONTAGE ROAD, ATTN: TAX DEPARTMENT, HAMPTON, NJ 08827-9000 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-19 | UNITED AGENT GROUP INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | 53 FRONTAGE ROAD, ATTN: TAX DEPARTMENT, HAMPTON, NJ 08827-9000 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000749891 | TERMINATED | 1000000685575 | LEON | 2015-07-06 | 2035-07-08 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2022-05-06 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-19 |
| Reg. Agent Change | 2018-02-19 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
