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EG&G FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: EG&G FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Dec 1982 (43 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Mar 2004 (21 years ago)
Document Number: G13216
FEI/EIN Number 59-2247761
Address: 77 4th Avenue, Attn: J. Higgins, Waltham, MA, 02451-7567, US
Mail Address: 77 4th Avenue, Attn: J. Higgins, Waltham, MA, 02451-7567, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-890-511
State:
ALABAMA
ALABAMA profile:

Key Officers & Management

Name Role Address
Healy John L Director 77 4th Avenue, Waltham, MA, 024517567
Healy John L President 77 4th Avenue, Waltham, MA, 024517567
March Mark W Director 77 4th Avenue, Waltham, MA, 024517567
Bermudez Scott Treasurer 77 4th Avenue, Waltham, MA, 024517567
March Mark W Vice President 77 4th Avenue, Waltham, MA, 024517567
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-26 940 Winter Street, Attn: J. Higgins, Waltham, MA 02451-1457 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-26 940 Winter Street, Attn: J. Higgins, Waltham, MA 02451-1457 -
REINSTATEMENT 2004-03-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 2001-03-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT NAME CHANGED 1992-03-05 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-03-05 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-03-23

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Date of last update: 02 Aug 2025

Sources: Florida Department of State