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URS CONSULTANTS, INC. - FLORIDA - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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