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PROBEX FLUIDS RECOVERY, INC.

Company Details

Entity Name: PROBEX FLUIDS RECOVERY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 20 Sep 2000 (24 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: F00000005304
FEI/EIN Number 752877047
Address: 15510 WRIGHT BROTHER DR., ADDISON, TX, 75001-4273
Mail Address: 15510 WRIGHT BROTHER DR., ADDISON, TX, 75001-4273
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
RAMPACEK CHARLES M President 15510 WRIGHT BROTHER DR., ADDISON, TX, 75001

Chief Executive Officer

Name Role Address
RAMPACEK CHARLES M Chief Executive Officer 15510 WRIGHT BROTHER DR., ADDISON, TX, 75001

Secretary

Name Role Address
HALL BRUCE A Secretary 15510 WRIGHT BROTHER DR., ADDISON, TX, 75001

Vice President

Name Role Address
HALL BRUCE A Vice President 15510 WRIGHT BROTHER DR., ADDISON, TX, 75001
BROBJORG JOHN N Vice President 15510 WRIGHT BROTHER DR., ADDISON, TX, 75001

SVPM

Name Role Address
MOSURA MICHAEL SVPM 15510 WRIGHT BROTHER DR., ADDISON, TX, 75001

Chief Financial Officer

Name Role Address
HALL BRUCE A Chief Financial Officer 15510 WRIGHT BROTHER DR., ADDISON, TX, 75001

Controller

Name Role Address
BROBJORG JOHN N Controller 15510 WRIGHT BROTHER DR., ADDISON, TX, 75001

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-04-02 15510 WRIGHT BROTHER DR., ADDISON, TX 75001-4273 No data
CHANGE OF MAILING ADDRESS 2003-04-02 15510 WRIGHT BROTHER DR., ADDISON, TX 75001-4273 No data

Documents

Name Date
ANNUAL REPORT 2003-04-02
ANNUAL REPORT 2002-03-29
ANNUAL REPORT 2001-10-18
Foreign Profit 2000-09-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State