| Entity Name: | AMEC E&I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Apr 1991 (34 years ago) |
| Date of dissolution: | 24 Apr 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Apr 2012 (13 years ago) |
| Document Number: | P33646 |
| FEI/EIN Number | 68-0146861 |
| Address: | 1105 LAKEWOOD PKWY SUITE 300, ALPHARETTA, GA 30009 |
| Mail Address: | 140 QUARRY PARK BLVD SE, CALGARY, ALBERTA, CANADA T2C-3G3 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KIBLER, JAMES AJR | Director | 1105 LAKEWOOD PKWY SUITE 300, ALPHARETTA, GA 30009 |
| MASSEY, ANN E | Director | 1105 LAKEWOOD PKWY SUITE 300, ALPHARETTA, GA 30009 |
| Name | Role | Address |
|---|---|---|
| KIBLER, JAMES AJR | President | 1105 LAKEWOOD PKWY SUITE 300, ALPHARETTA, GA 30009 |
| Name | Role | Address |
|---|---|---|
| SHERRILL, KENDALL H | Vice President | 1105 LAKEWOOD PKWY SUITE 300, ALPHARETTA, GA 30009 |
| MINICHIELLO, RICHARD A | Vice President | 5845 NW 158TH STREET, MIAMI, FL 33014 |
| HORTON, JAMES A | Vice President | 3901 CARMICHAEL AVENUE, JACKSONVILLE, FL 32207 |
| Name | Role | Address |
|---|---|---|
| SHERRILL, KENDALL H | Secretary | 1105 LAKEWOOD PKWY SUITE 300, ALPHARETTA, GA 30009 |
| Name | Role | Address |
|---|---|---|
| SHERRILL, KENDALL H | Treasurer | 1105 LAKEWOOD PKWY SUITE 300, ALPHARETTA, GA 30009 |
| Name | Role | Address |
|---|---|---|
| DUKE, BRUCE A | Assistant Secretary | 1105 LAKEWOOD PARKWAY SUITE 300, ALPHARETTA, GA 30009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-04-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 1105 LAKEWOOD PKWY SUITE 300, ALPHARETTA, GA 30009 | No data |
| NAME CHANGE AMENDMENT | 2011-07-06 | AMEC E&I, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-14 | 1105 LAKEWOOD PKWY SUITE 300, ALPHARETTA, GA 30009 | No data |
| NAME CHANGE AMENDMENT | 2002-10-18 | MACTEC ENGINEERING AND CONSULTING, INC. | No data |
| NAME CHANGE AMENDMENT | 2000-07-20 | HARDING ESE, INC. | No data |
| CORPORATE MERGER | 1993-12-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000002517 |
| Name | Date |
|---|---|
| Withdrawal | 2012-04-24 |
| ANNUAL REPORT | 2011-09-26 |
| Name Change | 2011-07-06 |
| Reg. Agent Change | 2011-06-27 |
| ANNUAL REPORT | 2011-02-09 |
| ANNUAL REPORT | 2010-01-29 |
| Reg. Agent Change | 2009-02-03 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-04-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
