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AMEC FOSTER WHEELER USA CORPORATION - Florida Company Profile

Company Details

Entity Name: AMEC FOSTER WHEELER USA CORPORATION
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: 29 May 1985 (40 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Nov 2015 (9 years ago)
Document Number: P06213
FEI/EIN Number 222023683

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 17325 Park Row, Houston, TX, 77084, US
Mail Address: 17325 Park Row, Houston, ON, 77084, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KARAKASHIAN JOANNE Asst 2020 Winston Park Drive, Oakville, Ca, L6H 67
Fernandez Leticia Treasurer 17325 Park Row, Houston, TX, 77084
Ramirez Orlando J. Secretary 17325 Park Row, Houston, TX, 77084
Kirk Matthew Brad President 17325 Park Row, Houston, TX, 77084
Jackson Justin Director 17325 Park Row, Houston, TX, 77084
Kiser Natalie Director 17325 Park Row, Houston, TX, 77084
UNITED AGENT GROUP INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-14 17325 Park Row, Houston, TX 77084 -
CHANGE OF MAILING ADDRESS 2021-04-14 17325 Park Row, Houston, TX 77084 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2018-02-19 UNITED AGENT GROUP INC. -
NAME CHANGE AMENDMENT 2015-11-24 AMEC FOSTER WHEELER USA CORPORATION -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-13
Reg. Agent Change 2018-02-19
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-20

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KARAKASHIAN JOANNE

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Jackson Justin

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UNITED AGENT GROUP INC.

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Companies related by address

No other companies in our directory share the same address as AMEC FOSTER WHEELER USA CORPORATION

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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