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The Consulting Engineers Group-FL, Inc.

Branch

Company Details

Name: The Consulting Engineers Group-FL, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 20 May 2019 (6 years ago)
Date of Dissolution: 16 May 2024 (8 months ago)
Date of Status Change: 16 May 2024 (8 months ago)
Branch of: The Consulting Engineers Group-FL, Inc., FLORIDA (Company Number P16000101155)
Identification Number: 001696232
Place of Formation: FLORIDA
Principal Address: 317 WEKIVA SPRINGS RD SUITE 200, LONGWOOD, FL, 32779, USA
Mailing Address: 317 WEKIVA SPRINGS ROAD STE 200, LONGWOOD, FL, 32779, USA
Purpose: PROFESSIONAL ENGINEERING
NAICS: 541330 - Engineering Services

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name Role Address
KEITH G. ALLEN TREASURER 601 W GOLF ROAD, 2ND FLOOR MT. PROSPECT, IL 60056 USA

VICE PRESIDENT

Name Role Address
MICHAEL D. KING VICE PRESIDENT 16302 PLEASANTVILLE ROAD, STE 100 SAN ANTONIO, TX 78233 USA
JOHN A. PINEDA VICE PRESIDENT 601 W GOLF ROAD, 2ND FLOOR MT. PROSPECT, IL 60056 USA

DIRECTOR

Name Role Address
DANIEL T. FEY DIRECTOR 601 W GOLF ROAD, 2ND FLOOR MOUNT PROSPECT, IL 60056 USA
DAVID P. NASSER DIRECTOR 16302 PLEASANTVILLE ROAD, SUITE 100 SAN ANTONIO, TX 78233 USA

PRESIDENT, CEO, CHAIRMAN

Name Role Address
PAUL C. ARTHUR PRESIDENT, CEO, CHAIRMAN 317 WEKIVA SPRINGS RD, STE 200 LONGWOOD, FL 32779 USA

EXECUTIVE VP, DIRECTOR

Name Role Address
ROBERT W GROSZ EXECUTIVE VP, DIRECTOR 5600 WYOMING BLVD NE, SUITE 205 ALBUQUERQUE, NM 60056 USA

VICE PRESIDENT, SECRETARY, DIRECTOR

Name Role Address
CHRISTOPHER P. MOSLEY VICE PRESIDENT, SECRETARY, DIRECTOR 5600 WYOMING BLVD NE, SUITE 205 ALBUQUERQUE, NM 60056 USA

Filings

Number Name File Date
202454397240 Application for Certificate of Withdrawal 2024-05-16
202446799270 Annual Report 2024-02-19
202329136510 Annual Report 2023-02-23
202210913150 Annual Report 2022-02-16
202188092280 Annual Report 2021-01-28
202064163620 Statement of Change of Registered/Resident Agent 2020-10-13
202032838510 Annual Report 2020-01-23
201993741310 Application for Certificate of Authority 2019-05-20

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State