| Entity Name: | AMEC GIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMEC GIS, INC. 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: | 12 Dec 1991 (33 years ago) |
| Date of dissolution: | 28 Jul 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Jul 2010 (15 years ago) |
| Document Number: | S99681 |
| FEI/EIN Number |
593097564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON, L6H 6-X7, CA |
| Mail Address: | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON, L6H 6-X7, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| COWPER JONATHAN | Director | AMEC HOUSE, YARM RD, DARLINGTON, CO. DURHAM, ENGLAND, XX, DL1 4JN |
| COWPER JONATHAN | President | AMEC HOUSE, YARM RD, DARLINGTON, CO. DURHAM, ENGLAND, XX, DL1 4JN |
| COWPER JONATHAN | Treasurer | AMEC HOUSE, YARM RD, DARLINGTON, CO. DURHAM, ENGLAND, XX, DL1 4JN |
| GELBAR TIMOTHY P | Director | 1979 LAKESIDE PARKWAY, SUITE 400, TUCKER, GA, 30084 |
| VLASTARIS NICHOLAS | Vice President | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON, L6H 6X7 |
| GERRISH GREGORY R | ACS | 2020 WINSTON PARK DR, SUITE 700, OAKVILLE, ON, L6H 6X7 |
| NAYLOR SIMON | Director | 10777 CLAY ROAD, HOUSTON, TX, 77041 |
| KARAKASHIAN JOANNE | Assistant Treasurer | 2020 WINSTON PARK DR, SUITE 700, OAKVILLE, ON, L6H 6X7 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-07-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MASA VENTURES, INC., A COLORADO COR. MERGER NUMBER 100000106631 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-05 | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON L6H 6-X7 CA | - |
| CHANGE OF MAILING ADDRESS | 2007-04-05 | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON L6H 6-X7 CA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CANCEL ADM DISS/REV | 2004-11-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-03 | CT CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2003-03-12 | AMEC GIS, INC. | - |
| NAME CHANGE AMENDMENT | 1997-10-10 | AGRA BAYMONT, INC. | - |
| REINSTATEMENT | 1995-09-22 | - | - |
| Name | Date |
|---|---|
| Merger | 2010-07-28 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-04-05 |
| REINSTATEMENT | 2004-11-03 |
| Name Change | 2003-03-12 |
| ANNUAL REPORT | 2002-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
