Entity Name: | APTIM COASTAL PLANNING & ENGINEERING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 16 Jan 1984 (41 years ago) |
Date of dissolution: | 28 Dec 2018 (6 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 28 Dec 2018 (6 years ago) |
Document Number: | G78775 |
FEI/EIN Number | 59-2388327 |
Address: | 4171 Essen Lane, Attn: Melissa Harrell, Baton Rouge, LA 70809 |
Mail Address: | 4171 Essen Lane, Attn: Melissa Harrell, Baton Rouge, LA 70809 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
Everitt, Edward J | Secretary | 4171 Essen Lane, Attn: Melissa Harrell Baton Rouge, LA 70809 |
Name | Role | Address |
---|---|---|
Pierro, Thomas P | Vice President | 4171 Essen Lane, Attn: Melissa Harrell Baton Rouge, LA 70809 |
Andrews, Jeff, PSM | Vice President | 4171 Essen Lane, Attn: Melissa Harrell Baton Rouge, LA 70809 |
LOWE, BRADLEY | Vice President | 4171 Essen Lane, Attn: Melissa Harrell Baton Rouge, LA 70809 |
BENEDET, LINDINO | Vice President | 4171 Essen Lane, Attn: Melissa Harrell Baton Rouge, LA 70809 |
Name | Role | Address |
---|---|---|
JARRELL, MALCOLM | Director | 4171 Essen Lane, Attn: Melissa Harrell Baton Rouge, LA 70809 |
LOWE, BRADLEY | Director | 4171 Essen Lane, Attn: Melissa Harrell Baton Rouge, LA 70809 |
Name | Role | Address |
---|---|---|
JARRELL, MALCOLM | President | 4171 Essen Lane, Attn: Melissa Harrell Baton Rouge, LA 70809 |
Name | Role | Address |
---|---|---|
Weiss, Jon-Paul | Treasurer | 4171 Essen Lane, Attn: Melissa Harrell Baton Rouge, LA 70809 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2018-12-28 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000001913. CONVERSION NUMBER 100000189071 |
CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 4171 Essen Lane, Attn: Melissa Harrell, Baton Rouge, LA 70809 | No data |
CHANGE OF MAILING ADDRESS | 2018-05-01 | 4171 Essen Lane, Attn: Melissa Harrell, Baton Rouge, LA 70809 | No data |
AMENDMENT AND NAME CHANGE | 2017-07-07 | APTIM COASTAL PLANNING & ENGINEERING, INC. | No data |
AMENDMENT AND NAME CHANGE | 2014-03-05 | CB&I COASTAL PLANNING & ENGINEERING, INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-03-14 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
REGISTERED AGENT NAME CHANGED | 2012-03-14 | CT CORPORATION SYSTEM | No data |
AMENDMENT | 2005-04-13 | No data | No data |
AMENDMENT | 2003-03-10 | No data | No data |
REINSTATEMENT | 1999-10-15 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2018-05-01 |
Amendment and Name Change | 2017-07-07 |
ANNUAL REPORT | 2017-03-20 |
ANNUAL REPORT | 2016-04-07 |
ANNUAL REPORT | 2015-01-20 |
ANNUAL REPORT | 2014-03-17 |
Amendment and Name Change | 2014-03-05 |
ANNUAL REPORT | 2013-01-10 |
ANNUAL REPORT | 2012-04-09 |
Reg. Agent Change | 2012-03-14 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State