| Entity Name: | FLORIDA WASTE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 11 Jan 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Sep 2018 (6 years ago) |
| Document Number: | F06000000188 |
| FEI/EIN Number | 010780204 |
| Address: | 3 Waterway Square Place, Suite 110, The Woodlands, TX, 77380, US |
| Mail Address: | 3 Waterway Square Place, Suite 110, The Woodlands, TX, 77380, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Whitney Mary Anne | Chief Financial Officer | 3 Waterway Square Place, The Woodlands, TX, 77380 |
| Name | Role | Address |
|---|---|---|
| Chambliss Darrell | Chief Operating Officer | 3 Waterway Square Place, The Woodlands, TX, 77380 |
| Name | Role | Address |
|---|---|---|
| Mittelstaedt Ronald | President | 3 Waterway Square Place, The Woodlands, TX, 77380 |
| Name | Role | Address |
|---|---|---|
| Shea Patrick | Secretary | 3 Waterway Square Place, The Woodlands, TX, 77380 |
| Name | Role | Address |
|---|---|---|
| Mittelstaedt Ronald J | Director | 3 Waterway Square Place, The Woodlands, TX, 77380 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000060153 | WASTE CONNECTIONS OF FL | ACTIVE | 2016-06-17 | 2026-12-31 | No data | 3 WATERWAY SQUARE PLACE STE 110, THE WOODLANDS, TX, 77380 |
| G16000055579 | WASTE CONNECTIONS OF FL | EXPIRED | 2016-06-06 | 2021-12-31 | No data | 3840 NW 37TH CT., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2018-09-05 | FLORIDA WASTE HOLDINGS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-13 | 3 Waterway Square Place, Suite 110, The Woodlands, TX 77380 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-13 | 3 Waterway Square Place, Suite 110, The Woodlands, TX 77380 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-06-30 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-03-06 |
| AMENDED ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-30 |
| AMENDED ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2019-02-14 |
| Name Change | 2018-09-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
