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ENVIRON OF INVERRARY, INC. - Florida Company Profile

Company Details

Entity Name: ENVIRON OF INVERRARY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENVIRON OF INVERRARY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 May 1976 (49 years ago)
Document Number: 495247
FEI/EIN Number 36-2873872

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: PepsiCo, Inc., 700 Anderson Hill Road, Purchase, NY, 10577, US
Mail Address: PepsiCo, Inc., 700 Anderson Hill Road, Purchase, NY, 10577, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Griff Christine Vice President PepsiCo, Inc., Purchase, NY, 10577
Hummel Jeffry Vice President PepsiCo, Inc., Purchase, NY, 10577
Hammond Heather A Vice President PepsiCo, Inc., Purchase, NY, 10577
Nastanski Cynthia Vice President PepsiCo, Inc., Purchase, NY, 10577
Bethard Jarrell W Vice President PepsiCo, Inc., Purchase, NY, 10577
Ten-Cate Lennaert Vice President PepsiCo, Inc., Purchase, NY, 10577
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 PepsiCo, Inc., 700 Anderson Hill Road, Purchase, NY 10577 -
CHANGE OF MAILING ADDRESS 2024-02-28 PepsiCo, Inc., 700 Anderson Hill Road, Purchase, NY 10577 -
REGISTERED AGENT NAME CHANGED 1992-05-21 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-05-21 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-24
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-16

Companies related by officers

Griff Christine

PEPSICO SALES, INC. - Active
Foreign Profit (2011 )
PEPSICO SALES, INC. - Active
Foreign Profit (2011 )
CB MANUFACTURING COMPANY, INC. - Active
Foreign Profit (2021 )
PEPSI-COLA ADVERTISING AND MARKETING, INC. - Active
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NEW BERN TRANSPORT CORPORATION - Active
Foreign Profit (1997 )
P-AMERICAS, LLC - Active
Foreign Limited Liability Co. (2012 )
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C & I LEASING, INC. - Active
Foreign Profit (2012 )
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Foreign Profit (2001 )
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Foreign Profit (2001 )

Hummel Jeffry

PEPSICO SALES, INC. - Active
Foreign Profit (2011 )
CB MANUFACTURING COMPANY, INC. - Active
Foreign Profit (2021 )
PEPSI-COLA ADVERTISING AND MARKETING, INC. - Active
Foreign Profit (2002 )
NEW BERN TRANSPORT CORPORATION - Active
Foreign Profit (1997 )
FRITO-LAY, INC. - Active
Foreign Profit (2010 )
C & I LEASING, INC. - Active
Foreign Profit (2012 )
GB INTERNATIONAL OF DELAWARE INC. - Active
Foreign Profit (2001 )
QUAKER SALES & DISTRIBUTION, INC. - Active
Foreign Profit (1999 )
ONE WORLD ENTERPRISES, LLC - Active
Foreign Limited Liability Co. (2010 )

Hammond Heather A

PEPSICO SALES, INC. - Active
Foreign Profit (2011 )
PEPSI-COLA ADVERTISING AND MARKETING, INC. - Active
Foreign Profit (2002 )
FL TRANSPORTATION, INC. - Active
Foreign Profit (2005 )
GB INTERNATIONAL OF DELAWARE INC. - Active
Foreign Profit (2001 )
PEPSI-COLA MANAGEMENT AND ADMINISTRATIVE SERVICES, INC. - Active
Foreign Profit (2002 )

Nastanski Cynthia

PEPSICO SALES, INC. - Active
Foreign Profit (2011 )
PEPSI-COLA ADVERTISING AND MARKETING, INC. - Active
Foreign Profit (2002 )
PEPSI-COLA ADVERTISING AND MARKETING, INC. - Active
Foreign Profit (2002 )
FL TRANSPORTATION, INC. - Active
Foreign Profit (2005 )
GB INTERNATIONAL OF DELAWARE INC. - Active
Foreign Profit (2001 )
PEPSI-COLA MANAGEMENT AND ADMINISTRATIVE SERVICES, INC. - Active
Foreign Profit (2002 )
PEPSI-COLA MANAGEMENT AND ADMINISTRATIVE SERVICES, INC. - Active
Foreign Profit (2002 )
QUAKER SALES & DISTRIBUTION, INC. - Active
Foreign Profit (1999 )

Bethard Jarrell W

P-AMERICAS, LLC - Active
Foreign Limited Liability Co. (2012 )

Ten-Cate Lennaert

QTG SERVICES, INC. - Active
Foreign Profit (1999 )

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

PepsiCo, Inc., 700 Anderson Hill Road, Purchase, NY, 10577, US

PEPSICO SALES, INC. GB INTERNATIONAL OF DELAWARE INC. PEPSI-COLA MANAGEMENT AND ADMINISTRATIVE SERVICES, INC. PEPSICO, INC. PEPSI-COLA ADVERTISING AND MARKETING, INC.

PepsiCo, Inc., 700 Anderson Hill Road, Purchase, NY, 10577, US

PEPSICO SALES, INC. GB INTERNATIONAL OF DELAWARE INC. PEPSI-COLA MANAGEMENT AND ADMINISTRATIVE SERVICES, INC. PEPSICO, INC. PEPSI-COLA ADVERTISING AND MARKETING, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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