Entity Name: | EOCENE ENVIRONMENTAL GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 08 Sep 2008 (16 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 08 Apr 2024 (10 months ago) |
Document Number: | F08000003922 |
FEI/EIN Number | 20-8514056 |
Address: | 5930 Grand Ave, West Des Moines, IA 50266 |
Mail Address: | 5930 Grand Ave, West Des Moines, IA 50266 |
Place of Formation: | IOWA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Yordi, Travis | Sr. Vice President | 5930 Grand Ave, West Des Moines, IA 50266 |
Holmes, Christina | Sr. Vice President | 5930 Grand Ave, West Des Moines, IA 50266 |
Beaver, Josh | Sr. Vice President | 5930 Grand Ave, West Des Moines, IA 50266 |
Crawford, Sara | Sr. Vice President | 5930 Grand Ave, West Des Moines, IA 50266 |
Name | Role | Address |
---|---|---|
Davis, Jeff | Vice President | 5930 Grand Ave, West Des Moines, IA 50266 |
Beck, Osmer | Vice President | 5930 Grand Ave, West Des Moines, IA 50266 |
Green, Tim | Vice President | 5930 Grand Ave, West Des Moines, IA 50266 |
McCorkle, Doug | Vice President | 5930 Grand Ave, West Des Moines, IA 50266 |
McNunn, Gabe | Vice President | 5930 Grand Ave, West Des Moines, IA 50266 |
Hicks, Jonathan | Vice President | 5930 Grand Ave, West Des Moines, IA 50266 |
Searels, James M | Vice President | 5930 Grand Ave, West Des Moines, IA 50266 |
Name | Role | Address |
---|---|---|
Kennedy, Austin | Director | 5930 Grand Ave, West Des Moines, IA 50266 |
Hicks, Jonathan | Director | 5930 Grand Ave, West Des Moines, IA 50266 |
Name | Role | Address |
---|---|---|
McCann, Kyle | General Counsel | 5930 Grand Ave, West Des Moines, IA 50266 |
Name | Role | Address |
---|---|---|
Hicks, Jonathan | Secretary | 5930 Grand Ave, West Des Moines, IA 50266 |
Kennedy, Austin | Secretary | 5930 Grand Ave, West Des Moines, IA 50266 |
Name | Role | Address |
---|---|---|
Hicks, Jonathan | Chief Financial Officer | 5930 Grand Ave, West Des Moines, IA 50266 |
Name | Role | Address |
---|---|---|
Hicks, Jonathan | Treasurer | 5930 Grand Ave, West Des Moines, IA 50266 |
Name | Role | Address |
---|---|---|
Kennedy, Austin | Chief Executive Officer | 5930 Grand Ave, West Des Moines, IA 50266 |
Name | Role | Address |
---|---|---|
Vannice, Derek | President | 5930 Grand Ave, West Des Moines, IA 50266 |
Name | Role | Address |
---|---|---|
Vannice, Derek | Chief Operating Officer | 5930 Grand Ave, West Des Moines, IA 50266 |
Name | Role | Address |
---|---|---|
Welsch, Danielle | Assistant Secretary | 5930 Grand Ave, West Des Moines, IA 50266 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-05-28 | 5930 Grand Ave, West Des Moines, IA 50266 | No data |
CHANGE OF MAILING ADDRESS | 2024-05-28 | 5930 Grand Ave, West Des Moines, IA 50266 | No data |
NAME CHANGE AMENDMENT | 2024-04-08 | EOCENE ENVIRONMENTAL GROUP, INC. | No data |
REGISTERED AGENT NAME CHANGED | 2015-12-18 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2015-12-18 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-28 |
Name Change | 2024-04-08 |
ANNUAL REPORT | 2023-03-01 |
ANNUAL REPORT | 2022-03-31 |
ANNUAL REPORT | 2021-04-20 |
ANNUAL REPORT | 2020-05-28 |
ANNUAL REPORT | 2019-03-26 |
ANNUAL REPORT | 2018-04-03 |
ANNUAL REPORT | 2017-04-12 |
ANNUAL REPORT | 2016-03-31 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State