| Entity Name: | RECYCLE AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Feb 2000 (25 years ago) |
| Date of dissolution: | 30 Jun 2003 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Jun 2003 (22 years ago) |
| Document Number: | F00000000997 |
| FEI/EIN Number |
161352980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002 |
| Mail Address: | 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SMITH LINDA J | Vice President | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| SMITH LINDA J | Assistant Secretary | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| SEWELL FRANCES B | Treasurer | 1001 FANNIN STE 4000, HOUSTON, TX, 77002 |
| JONES RONALD H | Treasurer | 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002 |
| RAGIEL STEVEN | President | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| RIEK THOMAS | Vice President | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| RIEK THOMAS | Assistant Treasurer | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| STEINER DAVID J | Director | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| STEINER DAVID J | Vice President | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| STEINER DAVID J | Secretary | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-06-30 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-06-30 |
| ANNUAL REPORT | 2003-06-02 |
| ANNUAL REPORT | 2003-02-25 |
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-04-30 |
| Foreign Profit | 2000-02-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 303917744 | 0420600 | 2000-09-27 | 12100 YOUNG PINE ROAD, ORLANDO, FL, 32831 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Accident |
| Activity Nr | 102328580 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2001-03-19 |
| Abatement Due Date | 2001-03-29 |
| Current Penalty | 4000.0 |
| Initial Penalty | 7000.0 |
| Contest Date | 2001-04-17 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Hazard | CRUSHING |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
