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Home My WebLink AboutCorporate Detailwww.8unhiz.nTg-Department ofState Page 1 of I Home Contact Us E-Filingoomiooa Document 800,dmo Forms Help Previous on List . Next on List . Return to List R|inqHixtory Fictitious Name Detail Fictitious Name WASTE MANAGEMENT OFDADECOUNTY Filing Information Registration Number Status Filed Date Expiration Date Current Owners County Total Pages Events Filed FE|/E|NNumber G00270900218 ACTIVE O9/26/2UOO 12/31/2O2O 1 M|AK8|-DADE 4 3 O9'1OQ4518 Mailing Address ATTN: LEGAL DEPT. 27OOWILES ROAD POMPANO BEACH, FL 33073 Owner Information WASTE MANAGEMENT INC. OFFLORIDA 27OOWILES ROAD POMPANO BEACH, FL33O73 FE|/E|NNumber: 59'iO94518 Document Number: 27QQ4O Document Images 8028/2000—REG|GTRAT|ON 07@1/2O15—FiCtitioupName Renewal Fi|inq OG09/2O1O—FiddiouoName Renewal FUinq 02/17/2005—RENEVVAL View image in PDF format View image in PDF format View image in PDF format View image in PDF format Previous on List , Next on List . Return to List Filinq History | xvmo | Contact v, | Document Searches | | rmmx | *ell) | Lop 11cles ._yriqhi@ and State of Florida, Department of State hfhp://Yv»\v execDooz=G00270q002l6&fein.. 3/22/2016 Detail by Entity Name Page 1 of 5 10 D . T N' DID St z F: r CORPT Detail by Entity Name Florida Profit Corporation WASTE MANAGEMENT INC. OF FLORIDA Filing Information Document Number 279946 FEI/EIN Number 59-1094518 Date Filed 03/30/1964 State FL Status ACTIVE Last Event CORPORATE MERGER Event Date Filed 03/10/2011 Event Effective Date NONE Principal Address 1001 FANNIN STREET ATTN: TAX DEPT. HOUSTON, TX 77002 Changed: 03/17/2016 Mailing Address 1001 FANNIN STREET ATTN: TAX DEPARTMENT HOUSTON, TX 77002 Changed: 03/17/2016 Reqistered Agent Name & Address CT CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD PLANTATION, FL 33324 Name Changed: 06/23/1992 Address Changed: 04/19/2011 Officer/Director Detail Name & Address Title President, DIRECTOR HAWKINS, TIMOTHY B http://search. sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 3/22/2016 Detail by Entity Name Page 2 of 5 1001 FANNIN STREET HOUSTON, TX 77002 Title VP MYHAN, DAVID M 1001 FANNIN STREET HOUSTON, TX 77002 Title VP CARROLL, THOMAS G 1001 FANNIN STREET HOUSTON, TX 77002 Title VP, CFO, CONTROLLER CARPENTER, DON P 1001 FANNIN STREET HOUSTON, TX 77002 Title VP, Treasurer RANKIN, DEVINA A 1001 FANNIN STREET HOUSTON, TX 77002 Title VP, Asst. Treasurer LOCKETT, MARK A 1001 FANNIN STREET HOUSTON, TX 77002 Title VP, Asst. Secretary LAMBROS , JAMES F 1001 FANNIN STREET HOUSTON, TX 77002 Title VP, Asst. General Counsel TSAI , S. JOHN 1001 FANNIN STREET HOUSTON, TX 77002 Title Asst. Secretary FOSTER JANNE C 1001 FANNIN STREET HOUSTON, TX 77002 Title Asst. Secretary KAPLAN , RONALD M http : //search.sunbiz. org/Inquiry/Corporations earch/S earchResultD etail?inquirytype=Entity... 3 /22/2016 Detail by Entity Name Page 3 of 5 / 1OO1FANNUNSTREET Title VP, Secretary, Director T|PPY.COURTNEYA 1OO1FANN|NSTREET Wilson, James A 1OO1FANN|NSTREET H{}UGTON.TX77UO2 Title Asst. Treasurer Eo|' Edward 1OO1FANN|NSTREET HOU8T{}N.TX77OO2 Title Asst. Secretary SKOUTELAG.JOHNG 1OO1FANN|NSTREET HOU8TON'TX77OO2 Annual Reports Report Year 2014 2015 2016 0ocummnt|mmoqes 03/17/201O—ANNUAL REPORT 01/13/2015—ANNUALREPDRT D1/15/2O14—/\NNUALREPORT O4/24/2O13—ANNUAL REPORT 10O3/2O12~ANNUAL REPORT O8/29/2D12—ANNUAL REPORT 01/11/2O12—ANNUAL REPORT 04/19/2O11—ANNUALREPORT 03/10/2011—Me[ger O4/27/2O1O—ANNUAL REPORT O4/21/2OOU—ANNUAL REPORT O7/O2/2QO8—ANNUAL REPORT O4/28/2O08--ANNUAL REPORT View image in PDF format | View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format Detail by Entity Name Page 4 of 5 12/21/2007—K8e[qe[ 12/21%2007—Menle[ 12/21/2007—K8e[ge[ 12/21/2007— Merger O7/23/2OO7—ANNUAL REPORT 06/27/2007—K8e[qe[ O4/8O/2OO7—ANNUAL REPORT U4/27/20O0—ANNUAL REPORT 10/19/2005—RE|NSTATEMENT 06/29/2005—K8erqe[ 00/29/2005—N1erger 06V29/2005—N1erger 06/29/2006—PNer Sr OO/2O/2OO5—ANNUAL REPORT O4/7S/2OU5—ANNUAL REPORT O4/15/2DO4—ANNUAL REPORT 12/23/203—Merger 1 —Merger 12/23/2003 Merger 12/23/7003—Merqer 12Q3/2003—Merge[ 09/22/2003—RE|NGTATEK8ENT 06/02/2OU3—ANNUAL REPORT O2/25/2003—ANNUAL REPORT 12/23/2002—Merge[ 12/23C2002—Merqgr 12/23/2002—Me[ge[ 12/28/2002—K8erQer 12/23/2002—K8e[qe[ 12/23/2002—yWerger OS/O9/2DU2—ANNUAL REPORT 06/28/2002—M8rge[ O2/28/2OO2—ANNUAL REPORT 12/26/2001 Merger U6/O3/2OO1—/\NNUALREPORT 12/15/2000—K8e[geF 12/15/2000—K8erge[ 12/15/2000—PWer.qe[ View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image inPDFformat View image in PDF format View image in.PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image inPDFformat View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image inPDFformat View image in PDF format View image in PDF format View image in PDF format Detail by Entity Name Page 5 of 5 08/30/2000 -- ANNUAL REPORT 05/12/2000 -- Merger 05/11/2000 -- ANNUAL REPORT 12/22/1999 -- Merger 05/27/1999 -- Court Order 04/14/1999 -- ANNUAL REPORT 12/29/1998 -- Merger 12/29/1998 -- Merger 12/29/1998 — Merger 12/29/1998 -- Merger 12/29/1998 -- Merger 12/29/1998 -- Merger 05/01/1998 -- ANNUAL REPORT 05/02/1997 -- ANNUAL REPORT 04/09/1996 — ANNUAL REPORT 04/20/1995 -- ANNUAL REPORT View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format rView image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format Copyright (e) and Privacy Policies State of Florida, Department of State http://search.sunbiz.org/Inquiry/CorporationSeareh/SearchResultDetail?inquirytype=Entity... 3/22/2016 Detail by Entity Name Page 1 of 2 NT Ot iV1S 0 '0 Detail by Entity Name Florida Profit Corporation ENVIROWASTE SERVICES GROUP, INC. Filing Information Document Number P98000014467 FEI/EIN Number 65-0829090 Date Filed 02/13/1998 State FL Status ACTIVE Principal Address 18001 Old Cutler Road Suite 554 Palmetto Bay, FL 33157 Changed: 01/06/2015 Mailing Address 18001 Old Cutler Road Suite 554 Palmetto Bay, FL 33157 Changed: 01/06/2015 Registered Agent Name & Address AGE RE Services, LLC 3162 Commodore Plaza Suite 3e Coconut Grove, FL 33133 Name Changed: 01/22/2016 Address Changed: 01/22/2016 Officer/Director Detail Name & Address Title P/D BARBA, EDUARDO J 18001 Old Cutler Road Suite 554 Palmetto Bay, FL 33157 Title STD http://search. sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 3/22/2016 Detail by Entity Name Page 2 of 2 BARBA.RAFAELA 18UU1Old Cutler Road Guite554 Palmetto Bay, FL33157 Title VP/D FOJON.JUL0A 18001 Old Cutler Road Suita554 Palmetto Bay, FL33157 Annual Reports Report Year 2814 2015 2016 Filed Date 02/17/2014 01/U8/2U15 01/22/201O Document Images O1/22/201O—ANNUALREPORT O1/0S/2O15—ANNUAL REPORT U2d7/2O14—ANNUAL REPORT O1/28/3O19—ANNUAL REPORT O1/12/2O12—ANNUAL REPORT 08/22/2011—ANNU/\LREPORT 0B11/2011—/\NNUALREPORT O3/22/O1U—ANNUAL REPORT U4/16/2O08—ANNUAL REPORT O1/22/2O00—ANNUALREPORT O5/O1/2UU7—ANNUAL REPORT O4/17/2OO8—ANNUAL REPORT U4/21/200S—ANNUAL REPORT O5/D3/2O04—ANNUAL REPORT O5/19/2O03—/\NNUALREPORT 05/12/2UO2—ANN&4LREPORT O4/D2/2U0—ANNUALREPORT 000@28OO—ANNUAL REPORT U301/1899—ANNUAL REPORT 02/13/1998 -- Domestic Profit View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDFfonnad View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format como0xmand ,riv°*pmmm State mFlorida, Department mState .. 3/22/2016