| Entity Name: | CBP ENVIRONMENTAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 10 Dec 2008 (16 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Apr 2023 (2 years ago) |
| Document Number: | F08000005255 |
| FEI/EIN Number |
581895386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1928 EXECUTIVE PARK DRIVE, STATHAM, GA, 30666, US |
| Mail Address: | 1928 EXECUTIVE PARK DRIVE, STATHAM, GA, 30666, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| Cooper Ronald G | Chief Executive Officer | 1928 Executive Park Drive, STATHAM, GA, 30666 |
| Carlson Matthew J | Secretary | 1928 EXECUTIVE PARK DRIVE, STATHAM, GA, 30666 |
| ALLEN MARK | President | 1928 EXECUTIVE PARK DRIVE, STATHAM, GA, 30666 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-04-10 | CBP ENVIRONMENTAL, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-03 | Registered Agents Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 7901 4th Street N Ste 300, St. Petersburg, FL 33702 | - |
| MERGER | 2019-12-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000199909 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-21 |
| ANNUAL REPORT | 2024-03-29 |
| Name Change | 2023-04-10 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-16 |
| Merger | 2019-12-16 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
