AMEC FOSTER WHEELER VENTURES, INC. - Florida Company Profile
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| Entity Name: | AMEC FOSTER WHEELER VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMEC FOSTER WHEELER VENTURES, 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: | 20 Dec 1991 (34 years ago) |
| Date of dissolution: | 29 Dec 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2020 (5 years ago) |
| Document Number: | V01715 |
| FEI/EIN Number |
593097482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON, L6H 6-X7, CA |
| Address: | 1979 LAKESIDE PARKWAY, SUITE 400, TUCKER, GA, 30084, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Toevs Steven M | Sr | 111 Dunsmuir Street, Vancouver, V6B 53 |
| Karakashian Joanne | Vice President | 2020 WINSTON PARK DRIVE, OAKVILLE, L6H 6X7 |
| Sherrill Kendall H | Director | 1105 Lakewood Parkway, Alpharetta, GA, 30009 |
| Knight Bradley J | Secretary | 1105 Lakewood Parkway, Alpharetta, GA, 30009 |
| Balduzzi Francisco | Asst | 17325 Park Row, Houston, TX, 77084 |
| Reed Louise M | Asst | 2020 WINSTON PARK DRIVE, OAKVILLE, L6H 6X7 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-12-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS WOOD GROUP US HOLDINGS, INC.. MERGER NUMBER 700000208897 |
| MERGER | 2020-07-15 | - | 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 | - |
| MERGER | 2019-06-21 | - | 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. | - |
| NAME CHANGE AMENDMENT | 2014-12-03 | AMEC FOSTER WHEELER VENTURES, INC. | - |
| AMENDMENT | 2011-05-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-31 | 1979 LAKESIDE PARKWAY, SUITE 400, TUCKER, GA 30084 | - |
| MERGER | 2010-01-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000102655 |
| MERGER | 2008-12-12 | - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State