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Fictitious Name
TioM_1*4111 A�vWT0UIkvi191►1191i1 - : 02 1110061110 Ill 14
Filing Information
Registration Number G00270900216
Status
ACTIVE
Filed Date
09/26/2000
Expiration Date
12/31/2020
Current Owners
1
County
MIAMI-DADE
Total Pages
4
Events Filed
3
FEI/EIN Number
59-1094518
Mailing Address
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ATTN: LEGAL DEPT.
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2700 WILES ROAD
POMPANO BEACH, FL 33073
Owner Information
WASTE MANAGEMENT INC. OF FLORIDA
2700 WILES ROAD
POMPANO BEACH, FL 33073
FEI/EIN Number: 59-1094518
Document Number: 279946
Document Images
09/26/2000 -- REGISTRATION
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07/01/2015 -- Fictitious Name Renewal Filing
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06/09/2010 -- Fictitious Name Renewal Filing
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02/17/2005 -- RENEWAL
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Filing History
I Home I Contact us I Document Searches I C-Fllfijg..a vices I F9ri7is I He112 I
(:op Ight Q and Privacy Policies
State of Florida, Department of 5iate
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Detail by Entity Name
Florida Profit Corporation
WASTE MANAGEMENT INC. OF FLORIDA
Filing Information
Document Number
FEI/EIN Number
Date Filed
State
Status
Last Event
Event Date Filed
Event Effective Date
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
279946
59-1094518
03/30/1964
FL
ACTIVE
CORPORATE MERGER
03/10/2011
NONE
Changed: 03/17/2016
Registered 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
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Detail by Entity Name
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
RAN KIN, 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
LAMEROS , 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
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Detail by Entity Name
1OO1FANNUNSTREET
HOUSTON, TX770O2
Title VP, Secretary, Director
TIPPY, COURTNEY
1001 FANN|N STREET
HOUSTON, TX770O2
Title VP
Wilson, James A
1OO1FANN|NSTREET
HOUSTON, TX77UO2
Title Asst. Treasurer
Eo|' Edward
1OO1FANN|NSTREET
HOUSTON, TX77OO2
Title Asst. Secretary
SKOUTELAG.JOHN G
1OO1FANN|NSTREET
HOUSTON, TX77OO2
Report Year
Filed Date
2014
01/15/2014
2015
01/13/2015
2016
03/17/2016
03/17/2016 --ANNUAL REPORT
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01/13/2015 ANNUAL REPORT
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01/15/2014 ANNUAL REPORT
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04/24/2013 ANNUAL REPORT
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10/03/2012 --ANNUAL REPORT
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08/29/2012 ANNUAL REPORT
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01/11/2012 ANNUAL REPORT
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04/19/2011 --ANNUAL REPORT
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03/10/2011 =-Merqer
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04/27/2010 -- ANNUAL REPORT
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04/21/2009 --ANNUAL REPORT
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07/02/2008 --ANNUAL REPORT
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04/28/2008 -- ANNUAL REPORT
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Detail by Entity Name
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'
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Detail by Entity Name
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08/30/2000 --ANNUAL REPORT I View image in PDF format
05/12/2000 Merger
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05/11/2000 ANNUAL REPORT
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12/2211999 Merger
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05/27/1999 Court Order
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04/14/1999 --ANNUAL REPORT
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12/29/1998 Merger
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12/29/1998 --Merger
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12/29/1998 Merger
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12/29/1998 Mer er
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12/29/1998 Merger F7
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12/29/1998 Merger
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05/01/1998 ANNUAL REPORT
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05/02/1997 ANNUAL REPORT I
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04/09/1996 ANNUAL REPORT
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04/20/1995 ANNUAL REPORT
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Co ri lit @ and Edyftc policies
State of Florida, Department of State
,http://search.sunbiz.org/lnquiry/CorporationSearchISearchResultDetail?inquirytype=Entity... 3/22/2016
Detail by Entity Name
Florida Profit Corporation
ENVIROWASTE SERVICES GROUP, INC.
Filing Information
Document Number
FEI/EIN Number
Date Filed
State
Status
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
P98000014467
65-0829090
02/13/1998
FL
ACTIVE
Changed: 01/06/2015
Reaistered Aaent 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
I Title P/D
BARBA, EDUARDO J
18001 Old Cutler Road
Suite 554
Palmetto Bay, FL 33157
Title STD
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Detail by Entity Name
BARBA, RAFAELA
18UU1Old Cutler Road
Suite 554
Palmetto Bay, FL33157
Title VP/D
FOJON.JULIO A
18001 Old Cutler Road
Suite 554
Palmetto Bay, FL33157
Annual Reports
Report Year
Filed Date
2814
02/17/2014
2015
01/08/2015
2016
01/22/2016
Document IM@_qes
01/22/2016 --ANNUAL REPORT
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0 1 /06/2015 AN N UAL REPORT
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02/17/2014 ANNUAL REPORT
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01/28/2013 --ANNUAL REPORT
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01 /12/2012 --ANNUAL REPORT
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09/22/2011 --ANNUAL REPORT
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03/11/2011 ANNUAL REPORT
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03/22/2010 ANNUAL REPORT
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04/16/2009 --ANNUAL REPORTI
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01 /22/2008 ANNUAL REPORT I
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05/01/2007 ANNUAL REPORT
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04/17/2006 AN N UAL RE PO RT
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04/21/2005 --ANNUAL REPORT
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05/03/2004 ANNUAL REPORT
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05/19/2003 ANNUAL REPORT
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05/12/2002 --ANNUAL REPOR
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04/02/2001 --ANNUAL REPORT
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06/08/2000 --ANNUAL REPORT
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03/01/1999 --ANNUAL REPORT I
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02/13/1998 -- Domestic PLofit I
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State mFlorida, Department mState
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