| Entity Name: | WOOD PROGRAMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Feb 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Sep 2019 (5 years ago) |
| Document Number: | F97000000948 |
| FEI/EIN Number |
95-2699729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17325 Park Row, Suite 500, Houston, TX, 77084, US |
| Mail Address: | 17325 Park Row, Suite 500, Houston, TX, 77084, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Kibler, Jr. J. Allen | Vice President | 1105 Lakewood Parkway, Suite 300, Alpharetta, GA, 30009 |
| Cellon Rich | Director | 17325 Park Row, Suite 500, Houston, TX, 77084 |
| Massey Ann E. | Director | 1105 Lakewood Parkway, Suite 300, Alpharetta, GA, 30009 |
| Dagleish Keith | Director | 17325 Park Row, Suite 500, Houston, TX, 77084 |
| Thornton Diana F. | Secretary | 2475 Northwinds Parkway, Alpharetta, GA, 30009 |
| Feighery Robert J. | President | 751 Arbor Way, Blue Bell,, PA, 19422 |
| UNITED AGENT GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 17325 Park Row, Suite 500, Houston, TX 77084 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 17325 Park Row, Suite 500, Houston, TX 77084 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| NAME CHANGE AMENDMENT | 2019-09-18 | WOOD PROGRAMS, INC. | - |
| NAME CHANGE AMENDMENT | 2016-05-25 | AMEC FOSTER WHEELER PROGRAMS, INC. | - |
| NAME CHANGE AMENDMENT | 2012-07-16 | AMEC PROGRAMS, INC. | - |
| NAME CHANGE AMENDMENT | 2003-07-11 | MACTEC FEDERAL PROGRAMS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-29 |
| Name Change | 2019-09-18 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-05-01 |
| Reg. Agent Change | 2018-02-19 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
