Entity Name: | URS CONSULTANTS, INC. - FLORIDA |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
URS CONSULTANTS, INC. - FLORIDA is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 16 Sep 1994 (31 years ago) |
Date of dissolution: | 26 Dec 2001 (23 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 26 Dec 2001 (23 years ago) |
Document Number: | P94000068300 |
FEI/EIN Number |
223342095
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 100 CALIFORNIA STREET, SUITE 500, SAN FRANCISCO, CA, 94111, US |
Mail Address: | 100 CALIFORNIA STREET, SUITE 500, SAN FRANCISCO, CA, 94111, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
ROSENSTEIN IRWIN L | President | ONE PENN PLAZA SUITE 600, SAN FRANCISCO, CA, 94111 |
ROSENSTEIN IRWIN L | Director | ONE PENN PLAZA SUITE 600, SAN FRANCISCO, CA, 94111 |
AINSWORTH KENT P | Director | 100 CALIFORNIA STREET, SUITE 500, SAN FRANCISCO, CA, 94111 |
AINSWORTH KENT P | Vice President | 100 CALIFORNIA STREET, SUITE 500, SAN FRANCISCO, CA, 94111 |
MILLER HUGH W | Vice President | 100 CALIFORNIA STREET, SUITE 500, SAN FRANCISCO, CA, 94111 |
BRUMMERSTEDT CAROL | Secretary | 100 CALIFORINA STREET, SUITE 500, SAN FRANCISCO, CA, 94111 |
PEDALINO PETER | Vice President | 100 CALIFORNIA STREET, SUITE 500, SAN FRANCISCO, CA, 94111 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2001-12-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 830470. MERGER NUMBER 900000040059 |
REGISTERED AGENT NAME CHANGED | 2000-12-18 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-12-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
CHANGE OF MAILING ADDRESS | 2000-03-30 | 100 CALIFORNIA STREET, SUITE 500, SAN FRANCISCO, CA 94111 | - |
CHANGE OF PRINCIPAL ADDRESS | 1995-03-27 | 100 CALIFORNIA STREET, SUITE 500, SAN FRANCISCO, CA 94111 | - |
NAME CHANGE AMENDMENT | 1994-12-20 | URS CONSULTANTS, INC. - FLORIDA | - |
Name | Date |
---|---|
Merger Sheet | 2001-12-26 |
ANNUAL REPORT | 2001-02-28 |
Reg. Agent Change | 2000-12-18 |
ANNUAL REPORT | 2000-03-30 |
ANNUAL REPORT | 1999-03-29 |
Reg. Agent Change | 1998-06-19 |
ANNUAL REPORT | 1998-02-03 |
ANNUAL REPORT | 1997-05-21 |
ANNUAL REPORT | 1996-03-13 |
ANNUAL REPORT | 1995-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State