PRISM INTEGRATED SANITATION MANAGEMENT, INC. - Florida Company Profile
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Entity Name: | PRISM INTEGRATED SANITATION MANAGEMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 31 Dec 1969 (56 years ago) |
Date of dissolution: | 07 Jun 1999 (26 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 07 Jun 1999 (26 years ago) |
Document Number: | 357432 |
FEI/EIN Number | 591278248 |
Address: | 8300 EXECUTIVE CENTER DRIVE, SUITE 400, MIAMI, FL, 33166-7710 |
Mail Address: | 8300 EXECUTIVE CENTER DRIVE, SUITE 400, MIAMI, FL, 33166-7710 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WALLEY J W | Chief Executive Officer | 8310 16TH STREET, STURTEVANT, WI, 53177 |
PARRA MIMI | Assistant Secretary | 8300 EXE CTR DR., STE. 400, MIAMI, FL |
MCLLWRAITH IAN | Secretary | 8300 EXE CTR DR, MIAMI, FL |
MCLLWRAITH IAN | Vice President | 8300 EXE CTR DR, MIAMI, FL |
BRANDES J | Secretary | 8310 16TH STREET, STURTEVANT, WI, 53177 |
RUEDINGER S | Assistant Treasurer | 1525 HOWE ST, RACINE, WI, 53403 |
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
BELLO PAULO W | President | 8300 EXECUTIVE CENTER DRIVE, MIAMI, FL |
BELLO PAULO W | Director | 8300 EXECUTIVE CENTER DRIVE, MIAMI, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 1999-06-07 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PRISM SANITATION MANAGEMENT, LLC, A. MERGER NUMBER 900000023069 |
REGISTERED AGENT ADDRESS CHANGED | 1992-06-18 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 1992-06-18 | CT CORPORATION SYSTEM | - |
CHANGE OF PRINCIPAL ADDRESS | 1989-09-25 | 8300 EXECUTIVE CENTER DRIVE, SUITE 400, MIAMI, FL 33166-7710 | - |
CHANGE OF MAILING ADDRESS | 1989-09-25 | 8300 EXECUTIVE CENTER DRIVE, SUITE 400, MIAMI, FL 33166-7710 | - |
NAME CHANGE AMENDMENT | 1989-09-01 | PRISM INTEGRATED SANITATION MANAGEMENT, INC. | - |
AMENDMENT | 1987-02-18 | - | - |
AMENDMENT | 1986-10-30 | - | - |
Name | Date |
---|---|
Merger | 1999-06-07 |
ANNUAL REPORT | 1999-02-24 |
ANNUAL REPORT | 1998-05-07 |
ANNUAL REPORT | 1997-05-07 |
ANNUAL REPORT | 1996-05-30 |
ANNUAL REPORT | 1995-04-10 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State