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HomeMy WebLinkAboutCorporate Detail8/7/2017 Detail by Entity Name DiVIS ON or CORPORATIONS 11 i WI ,:V Z4atf, of Florida we; Department of State / Division of Corporations / Search Records / petal! By Document Number J Detail by Entity Name Foreign Profit Corporation PROGRESSIVE WASTE SOLUTIONS OF FL, INC. Filing Information Document Number F03000006157 FEI/EIN Number 20-0435940 Date Filed 12/11/2003 State DE Status ACTIVE Last Event CORPORATE MERGER Event Date Filed 09/09/2013 Event Effective Date NONE Principal Address 3 waterway square pl ste 110 the woodlands, TX 77380 Changed: 06/30/2016 Mailing Address 3 waterway square pl ste 110 the woodlands, TX 77380 Changed: 06/30/2016 Registered Agent Name & Address CORPORATION SERVICE COMPANY 1201 HAYS STREET TALLAHASSEE, FL 32301 Name Changed: 06/30/2016 Address Changed: 06/30/2016 Officer/Director Detail Name & Address Title CEO Mittelstaedt, Ronald J. 3 waterway square pl ste 110 the woodlands, TX 77380 http:Ilsearch.sunbiz.org/Inquiry/CorporationSearoh/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=PROGRES... 1 /3 8/7/2017 Title President Detail by Entity Name Bouck, Steven F. 3 waterway square pl ste 110 the woodlands, TX 77380 Title CFO Jackman, Worthing F. 3 waterway square pi ste 110 the woodlands, TX 77380 Title Senior Vice President, Secretary Shea, Patrick J. 3 waterway square pl ste 110 the woodlands, TX 77380 Annual Reports Report Year Filed Date 2016 04/27/2016 2016 07/11/2016 2017 03/13/2017 Document Images 03/13/2017 -- ANNUAL REPORT 07/11/2016 —AMENDED ANNUAL REPORT 06/30/2016 -- Reg. Agent Change 04/27/2016 —ANNUAL REPORT 04/28/2015 --ANNUAL REPORT 03/18/2014 -- ANNUAL REPORT 09/09/2013 -- Merger 09/05/2013 --AMENDED ANNUAL REPORT 06/04/2013 — Name Change 04/01/2013 -- ANNUAL REPORT 03/26/2012 --ANNUAL REPORT 03/24/2911 -- ANNUAL REPORT 03/08/2010 -- ANNUAL REPORT 04/0612.¢ 1 -- ANNUAL REPORT 04/22/2008 -- ANNUAL REPORT 12/19/2007 -- Merger 12/19/2007 -- Merger 11/06/2007 — ANNUAL REPORT 03/05/2007 -- ANNUAL REPORT 04/13/2006 -- ANNUAL REPORT 05/03/2005 --ANNUAL REPORT 04/21/2004 --ANNUAL REPORT 12/11/2003 — Foreign 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 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 http://sea rch. sunbiz.arg/ Inquiry/Corporation Search/Search ResultDetai l? inq u i rytype= EntityN a me & d i rectionType=1 nitia l&search N a meOrder=FROG RES ... 2/3 8/7/2017 Detail by Entity Name http://search.sunbiz.org/Inquiry/CorporationSearch/SearehResultDetail?inquirytype=EntityName&directionTypelnitial&searchNameOrder-PROGRES... 3/3