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HomeMy WebLinkAboutCorporate DetailDetail by Entity Name Page 1 of 3 FjQrJcla Do artmentpf Stale urt uf, j�t•/r!i 3fut� uf'./�f€erla is �vt�frsfte DopqrtmeIIi of Stats / Div(slon oC Comer oratiarLa /Search Records /Detail E3 Docume t Number / Foreign Profit Corporation WASTE CONNECTIONS OF FLORIDA, INC. Filing Information Document Number F03000006157 FEIlEIN 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 Princi al Address 3 waterway square pl ste 110 the woodlands, TX 77380 Changed: 06/30/2016 Mailing Address 3 waterway square pi ste 110 the woodlands, TX 77380 Changed: 06/30/2016 Reaistered Agent _Namo & Address CORPORATION SERVICE COMPANY 1201 HAYS STREET TALLAHASSEE, FL 32301 Name Changed: 06/30/2016 Address Changed: 06/30/2016 Off ieer/Director Detail Name & Address Title CEO Mittelstaedt, Ronald J. 3 waterway square pi ste 110 the woodlands, TX 77380 DIVISION OF CORPORATIONS http://search.sunbiz. org/Inquiry/CorporationSearch/S earchResLiltDeWl?inquirytype=Entit... 10/30/2018 Detail by Entity Name iTitle 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 Re oorts View linage In PDF formai Report Year Filed Date 2016 04/27/2016 2017 03/13/2017 2018 01/16/2018 Document Imams 0612112018-MNan'to Change View linage In PDF formai 0•L1§_12.01ft--•ANNt)AI. 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Image in PDF format 04!06/2QQ9,-ANNUFlLRLPORT F View Image In PDF format 041?2/20013•„-ANNUAI,,,•!?f_.LView RT image in PDF format L 12Pi9/2007J- J�lerger View image In PDF format ,9RqK j?l;f9/2007 ---M View image in PDF format 1, /0 1..?NQ7-.--ANNjAL REPgRj I View image in PDF format Page 2 of 3 http://search. sunbiz.org/Inquiry/CorporationSeareb/ScarchResultDetail?inquirytype=Entit... 10/30/2018 Detail by Entity Name 03(05!2007 -- ANNU„A—LEZZ-&-9RT 04/13120,06 --ANN UALR52 IF qbM/2Q05 ANNUAL REPQRT 04/21 2004 -- _NUAL RgF'Q„RT f 2 1 jIZ0—Q _-- Foreign PICIt View Image In PDF format View image 1n PDF format Vlew Image in PDF format Vlew Image in PDF format I View Image In PDF format Florida Department of Stam. DiVislan of Corporations Page 3 of 3 http://search. sunbiz.org/Inquiry/CorporationSearch/SeareliResultDctail?inquirytype=Entit... 10/30/2018 I Detail by Entity Name Page I of 3 Foreign Profit Corporation. PROGRESSIVE WASTE SOLUTIONS OF FL, INC. Filing Information, Document Number F03000006157 FEI/EIN Number 200435940 Date Filed 12/1112003 State DE Status ACTIVE Last Event CORPORATE MERGER Event Date Flied 09/09/2013 Event Effective Date NONE Princlool Address 450 CARILLON PARKWAY SUITE 130 ST. PETERSBURG, FL 33716 Changed: 04/28/2015 Mair-laaAdd Coss 2301 EAGLE PARKWAY SUITE 200 FORT WORTH, TX 76177 Changed: 03/2.6/2012 amtsltqmqAaRANAW& Addr C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD PLANTATION, FL 33324 Name & Address Title President, Director WALBRIDGE, KEVIN C. 2301 EAGLE PARKWAY SUITE 200 FORT WORTH, TX 76177 http://seareli,sunbiz.org/`lilqtiiry/CorporationSearolVSoarohResultDotail?inquirytype=Eiitit... 12/10/2015 Detail by Entity Nance 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, Vacrghan, Ontario L4K OG3 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' i FORT WORTH, TX 76177 Title VP DIVALERIO, DEAN t 450 CARILLON PARKWAY j SUITE 130 I ST, PETERSBURG, FL 33716 Title VP f MILLER, THOMAS 2301 EAGLE PARKWAY SUITE 200 FORT WORTH, TX 76177 . nual Re�o„rts Report Year Filed Gate 2013 04101/2013 2014 03/18/2014 Page 2 of 3 http://search,stnibiz,oTg/Zngtury/CozporcitionSea;rch/SearchResuitAetail?inquitytype=Entit,,, 12/10/2015 Detail by Entity Name 2016 04/28/2015 Document es Page 3 of 3 04128/2015 w AN DUAL REPORT View linage in PDF format 03/18/2014 ANNUAL REPORT view image In PDF format 09/09/2013 -- _- MP E) �_r I View Image In PDF format 09106120,13 -- AMENDED ANNUAL REPO E —View image in PDF format 06/04/2013 Name Change— =VIOW Irnageln PDF format 9,4101/-2013 6N.NUAL REPORT view image in PDF format ,POR—I 03/26/2012 — ANNUAL. -BE VI ew image In PDF format 03/24/2011 -- ANNUAL RE -PORT View image in PDF format=' 03/'.08/2010.- ANNUAL REPOLRI =View Image In PDF format 04196009 ANNUAL REPORT view image In PDF format 04/22/2008 -- ANNIU6L R View image in PDF format 12/191200I -_-MeAr(fir View image in PDF format 1.2/1,x/2007:- �MerSLLr Mew image In PDF format - 11/06/2007 WW ANNUAL REPORT Mew Image In PDF format 03/9512007 W ANNUAL. REPORT View image in PDF format= 04113/2006 ANNUAL R—EPORT View Image In PDF format 06/03/2006 — ANNUAL R92T view image in PDF format 04/21/2004 ANNL!AL REPORT; ylsw image In PDF format 12/11/2003 ForeignEMLIt View Image In PDF format. fir, 0 arrd Mw,,Y.T.pWqa State or r1odda, Department of Mate 1-ittp:llse,qxcli,suiibiz.org/lnquiry/Corpor,,ttiotiScarcb/Se,-,wehRestiltDetail?iiiqtiirytype=L�nti-t.,� 12/10/2015