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HomeMy WebLinkAboutCorporate DetailDetail by Entity Name Page 1 of 3 Elodcla De ,artmentof Stole .dY:;fttg 7t C uj an uffk.itd late of Florida r by1je Dopartmeni of State / Division of CoWoratiarj / Search Records / Detail By Document Number / DIVISION OF CORPORATIONS Detail by Entity Name Foreign Profit Corporation WASTE CONNECTIONS OF FLORIDA, INC. Filing Information Document Number F03000006157 FEI/EIN Number 20-0435940 Date Filed 12/11/2003 State DE Status ACTIVE Last Event NAME CHANGE AMENDMENT Event Date Filed 06/21/2018 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://search.sunbiz. org/Inquiry/CorporationSearch/S earchResultDeta.il?inquirytype=Entit... 10/30/2018 Detail by Entity Name Page 2 of 3 Title President Bouck, Steven F. 3 waterway square pl ste 110 the woodlands, TX 77380 Title CFO Jackman, Worthing F. 3 waterway square pl 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 2017 03/13/2017 2018 01/16/2018 Document Image: 06/21/2018- I,amo Change View Imago In PDF fonnat 011.13018 --ANNUAL REPQRT Vlew image In PDF format -1,�',,/2/2Q1i MMer9er 12/22/201 .7: Mef-cer 12/22/?01 yAge. 03/13/20J7 ANIILIA,B,EPORT 07/11/2016 -- AMENDED ANNUAL REPORT 06/30/2016-- Re0. 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Division of Corporations http://search. sunbiz.org/Inquiry/CorporationSeareh/SearchResu1tDetail?inquirytype=Entit... 10/30/2018 Detail by Entity Name Detail by Entity Name Foreign Profit Corporation PROGRESSIVE WASTE SOLUTIONS OF FL, INC. Filing Information Document Number F03000006157 FEWEIN Number 20-0435940 Date Filed 12/11/2003 State DE Status ACTIVE Last Event CORPORATE MERGER Event Date Flied 09/09/2013 Event Effective Date NONE Principal 450 CARILLON PARKWAY SUITE 130 ST. PE.TERSBURG, FL 33716 Changed: 04/28/2015 Mailing Address 2301 EAGLE PARKWAY SUITE 200 FORT -WORTH, TX 76177 Changed: 03/26/2012 Registered Agent Name $ Address C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD PLANTATION, FL 33324 Officer/Director Detail Name & Address - Title President, Director WALBRIDGE, KEVIN C. 2301 EAGLE PARKWAY SUITE 200 FORT WORTH, TX 76177 Page 1 of 3 http://search,sunbiz.organquiry/CorporationSeatob/SearehResultDetail?inquirytype=Entit,,, 12/10/20.15 Detail by Entity Name Page 2 of 3 Title VP, Asst. Secretary, Director MOODY, STEPHEN T 2301 EAGLE PARKWAY SUITE 200 FORT WORTH, TX 76177 Title VP, Secretary; Director FOWLER, THOMAS J 2301 EAGLE PARKWAY SUITE 200 FORT WORTH, TX 76177 Title VP, Treasurer Kidson, Ian 400 Applewood Crescent 2nd Floor. Vaughan, Ontario L4K 003 CA Title VP Chee, Robert A 2301 EAGLE PARKWAY SUITE 200 FORT WORTH, TX 76177 Title Asst, Secretary Hochberger, Amy J 2301 EAGLE PARKWAY SUITE 200 FORT WORTH, TX 76177 Title VP DIVALERIO, DEAN 450 CARILLON PARKWAY SUITE 130 ST, PETERSBURG, FL 33716 Title VP MILLER, THOMAS 2301 EAGLE PARKWAY SUITE 200 FORT WORTH, TX 76177 Annual Reports Report Year Filed Date 2013 04/01/2013 2014 03/18/2014 ktp://seareh,sumbiz,org/Inquity/CorporationSearch/SearehResultDetaininquitytype=Entit.„. 12/10/2015 1 Detail by Entity Name Page 3 of 3 2015 04/28/2015 Document 'maim 04/28/2015 -- ANNUAL REPORT 03/18/2014 ANNUAL REPORT 09/09/2013 -- Merger 09/05/2013 -- AMENDED ANNUAL REPOM 06/04/2013 -- dame Chancga 04/01/2013 — ANNUAL REPORT 03/26/2012 — AN NVAL REPORT 03/24/2011 --ANNUAL REPORT 03/08/2010 — ANNUAL REPORT 04/06/2009 -- 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 R P T 04/21/2004 ANNUAL REPORT 12/11/2003 -- Foreign Profit Vlew Image in PDF format Vlew Image In PDF format View Image In PDF format View image In PDF format View image in PDF format View Image in PDF format. Vlew image In PDF format Vlew Image In PDF format View Image In PDF format Vlew Image in PDF format Vlew Image in PDF format View Image in PDF format View image In PDF format. Vlew Image In PDF format Vlew Image In PDF format Vlew image In PDF format Vlew image In PDF format View Image In PDF format View Image In PDF format rJie ©aid EthalgtY..Egikaga Male af Florida, Deparlmert of Mate http://search.sunbiz.otg/Inquiry/CorporationSeareb/SearehResultDetail?inquitytype—Eritit.., 12/10/2015