| Entity Name: | AMEC FOSTER WHEELER VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Dec 1991 (33 years ago) |
| Date of dissolution: | 29 Dec 2020 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2020 (4 years ago) |
| Document Number: | V01715 |
| FEI/EIN Number | 59-3097482 |
| Address: | 1979 LAKESIDE PARKWAY, SUITE 400, TUCKER, GA 30084 |
| Mail Address: | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON L6H 6-X7 CA |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Toevs, Steven M | Sr. VP | 111 Dunsmuir Street, Vancouver V6B 5W3 CA |
| Sherrill, Kendall H. | Sr. VP | 1105 Lakewood Parkway, Ste, 300 Alpharetta, GA 30009 |
| Name | Role | Address |
|---|---|---|
| Karakashian, Joanne | Vice President | 2020 WINSTON PARK DRIVE, SUITE 700 OAKVILLE L6H 6-X7 CA |
| Name | Role | Address |
|---|---|---|
| Karakashian, Joanne | Treasurer | 2020 WINSTON PARK DRIVE, SUITE 700 OAKVILLE L6H 6-X7 CA |
| Name | Role | Address |
|---|---|---|
| Sherrill, Kendall H. | Director | 1105 Lakewood Parkway, Ste, 300 Alpharetta, GA 30009 |
| Horn, Steve | Director | 1979 LAKESIDE PARKWAY, SUITE 400 TUCKER, GA 30084 |
| Troutt, Jr., Lytle C. | Director | 1979 LAKESIDE PARKWAY, SUITE 400 TUCKER, GA 30084 |
| Name | Role | Address |
|---|---|---|
| Sherrill, Kendall H. | Chief Financial Officer | 1105 Lakewood Parkway, Ste, 300 Alpharetta, GA 30009 |
| Name | Role | Address |
|---|---|---|
| Knight, Bradley J | Secretary | 1105 Lakewood Parkway, Ste. 300 Alpharetta, GA 30009 |
| Name | Role | Address |
|---|---|---|
| Balduzzi , Francisco | Asst. Secretary | 17325 Park Row, Suite 500 Houston, TX 77084 |
| Reed , Louise J. | Asst. Secretary | 2020 WINSTON PARK DRIVE, SUITE 700 OAKVILLE L6H 6-X7 CA |
| Name | Role | Address |
|---|---|---|
| Troutt, Jr., Lytle C. | President | 1979 LAKESIDE PARKWAY, SUITE 400 TUCKER, GA 30084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-12-29 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS WOOD GROUP US HOLDINGS, INC.. MERGER NUMBER 700000208897 |
| MERGER | 2020-07-15 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000204109 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| MERGER | 2019-06-21 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000194003 |
| REGISTERED AGENT NAME CHANGED | 2018-02-19 | UNITED AGENT GROUP INC. | No data |
| NAME CHANGE AMENDMENT | 2014-12-03 | AMEC FOSTER WHEELER VENTURES, INC. | No data |
| AMENDMENT | 2011-05-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-31 | 1979 LAKESIDE PARKWAY, SUITE 400, TUCKER, GA 30084 | No data |
| MERGER | 2010-01-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000102655 |
| MERGER | 2008-12-12 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000092077 |
| Name | Date |
|---|---|
| Merger | 2020-12-29 |
| Merger | 2020-07-15 |
| ANNUAL REPORT | 2020-04-29 |
| Merger | 2019-06-21 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-29 |
| Reg. Agent Change | 2018-02-19 |
| ANNUAL REPORT | 2017-04-04 |
| AMENDED ANNUAL REPORT | 2016-08-05 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
