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WM LAMPTRACKER, INC. - Florida Company Profile

Company Details

Entity Name: WM LAMPTRACKER, 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: 09 Feb 2009 (16 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 21 Jan 2010 (15 years ago)
Document Number: F09000000515
FEI/EIN Number 262748613

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, 77002, US
Mail Address: 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, 77002, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DIXON ERIC A President 800 CAPITOL STREET, HOUSTON, TX, 77002
CARROLL JOHN A Vice President 800 CAPITOL STREET, HOUSTON, TX, 77002
TIPPY COURTNEY A Vice President 800 CAPITOL STREET, HOUSTON, TX, 77002
NAGY LESLIE K Vice President 800 CAPITOL STREET, HOUSTON, TX, 77002
LOCKETT MARK A Vice President 800 CAPITOL STREET, HOUSTON, TX, 77002
WILSON JAMES A Vice President 800 CAPITOL STREET, HOUSTON, TX, 77002
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09054900030 EARTH PROTECTION SERVICES, INC. EXPIRED 2009-02-23 2014-12-31 - 1001 FANNIN, STE 4000, HOUSTON, TX, 77002

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-14 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX 77002 -
CHANGE OF MAILING ADDRESS 2021-04-14 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX 77002 -
NAME CHANGE AMENDMENT 2010-01-21 WM LAMPTRACKER, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-24

Companies related by officers

DIXON ERIC A

WM HEALTHCARE SOLUTIONS, INC. - Inactive
Foreign Profit (2009 - 2023)
WM NATIONAL FIELD SERVICES, LLC - Active
Foreign Limited Liability Co. (2020 )
WASTE MANAGEMENT NATIONAL SERVICES, INC. - Active
Foreign Profit (2001 )

CARROLL JOHN A

SOUTHERN ONE LAND CORPORATION - Active
Foreign Profit (2002 )
OKEECHOBEE LANDFILL, INC. - Active
Domestic Profit (1990 )
ADVANCED DISPOSAL SERVICES RENEWABLE ENERGY, LLC - Active
Foreign Limited Liability Co. (2009 )
ADVANCED DISPOSAL SERVICES, INC. - Active
Foreign Profit (2017 )
RECYCLE AMERICA CO., L.L.C. - Active
Foreign Limited Liability Co. (2003 )
RAA TRUCKING, LLC - Active
Foreign Limited Liability Co. (2004 )
WM RENEWABLE ENERGY, L.L.C. - Active
Foreign Limited Liability Co. (2008 )
WM RECYCLE AMERICA, L.L.C. - Active
Foreign Limited Liability Co. (2003 )
WM COMPACTOR SOLUTIONS, INC. - Active
Foreign Profit (2008 )
WM CORPORATE SERVICES, INC. - Active
Foreign Profit (2016 )

TIPPY COURTNEY A

ADVANCED DISPOSAL SERVICES CYPRESS ACRES LANDFILL, INC. - Active
Domestic Profit (1984 )
PARKER SANITATION II, INC. - Active
Domestic Profit (2008 )
OKEECHOBEE LANDFILL, INC. - Active
Domestic Profit (1990 )
LONGLEAF C&D DISPOSAL FACILITY, INC. - Active
Domestic Profit (1999 )
ADVANCED DISPOSAL SERVICES RENEWABLE ENERGY, LLC - Active
Foreign Limited Liability Co. (2009 )
ADVANCED DISPOSAL SERVICES, INC. - Active
Foreign Profit (2017 )
RAA TRUCKING, LLC - Active
Foreign Limited Liability Co. (2004 )
WM COMPACTOR SOLUTIONS, INC. - Active
Foreign Profit (2008 )
WM CORPORATE SERVICES, INC. - Active
Foreign Profit (2016 )
ADVANCED DISPOSAL SERVICES NATIONAL ACCOUNTS, INC. - Active
Foreign Profit (2007 )

NAGY LESLIE K

WM GREENOPS, LLC - Inactive
Foreign Limited Liability Co. (2009 - 2022)
SOUTHERN ONE LAND CORPORATION - Active
Foreign Profit (2002 )
OKEECHOBEE LANDFILL, INC. - Active
Domestic Profit (1990 )
LONGLEAF C&D DISPOSAL FACILITY, INC. - Active
Domestic Profit (1999 )
ADVANCED DISPOSAL SERVICES RENEWABLE ENERGY, LLC - Active
Foreign Limited Liability Co. (2009 )
NATIONAL GUARANTY INSURANCE COMPANY OF VERMONT - Active
Foreign Profit (1989 )
ADVANCED DISPOSAL SERVICES, INC. - Active
Foreign Profit (2017 )
RECYCLE AMERICA CO., L.L.C. - Active
Foreign Limited Liability Co. (2003 )
RAA TRUCKING, LLC - Active
Foreign Limited Liability Co. (2004 )
WM RENEWABLE ENERGY, L.L.C. - Active
Foreign Limited Liability Co. (2008 )

LOCKETT MARK A

WM GREENOPS, LLC - Inactive
Foreign Limited Liability Co. (2009 - 2022)
SOUTHERN ONE LAND CORPORATION - Active
Foreign Profit (2002 )
ADVANCED DISPOSAL SERVICES RENEWABLE ENERGY, LLC - Active
Foreign Limited Liability Co. (2009 )
ADVANCED DISPOSAL SERVICES, INC. - Active
Foreign Profit (2017 )
RECYCLE AMERICA CO., L.L.C. - Active
Foreign Limited Liability Co. (2003 )
RAA TRUCKING, LLC - Active
Foreign Limited Liability Co. (2004 )
WM RENEWABLE ENERGY, L.L.C. - Active
Foreign Limited Liability Co. (2008 )
WM RECYCLE AMERICA, L.L.C. - Active
Foreign Limited Liability Co. (2003 )
WM COMPACTOR SOLUTIONS, INC. - Active
Foreign Profit (2008 )
VISTA LANDFILL, LLC - Active
Florida Limited Liability Co. (2000 )

WILSON JAMES A

BY THE CUP COFFEE HOUSE, L.L.C. - Inactive
Florida Limited Liability Co. (2003 - 2007)
BY THE CUP COFFEE HOUSE, L.L.C. - Inactive
Florida Limited Liability Co. (2003 - 2007)
DIVERSIFIED MANAGEMENT SERVICES, L.L.C. - Inactive
Florida Limited Liability Co. (2003 - 2012)
DIVERSIFIED MANAGEMENT SERVICES, L.L.C. - Inactive
Florida Limited Liability Co. (2003 - 2012)
HICKORY ENTERPRISES LLC - Active
Florida Limited Liability Co. (2025 )
HICKORY ENTERPRISES LLC - Active
Florida Limited Liability Co. (2025 )
ARAL WILSON LLC - Active
Florida Limited Liability Co. (2016 )
ARAL WILSON LLC - Active
Florida Limited Liability Co. (2016 )
SOUTHERN ONE LAND CORPORATION - Active
Foreign Profit (2002 )
S & S CONSTRUCTION, LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

Companies related by address

800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, 77002, US

WM GREEN SQUAD, LLC CHESSER ISLAND ROAD LANDFILL, INC. WM SECURITY SERVICES, INC. WM HEALTHCARE SOLUTIONS, INC. WM RENEWABLE ENERGY, L.L.C. WM BAGCO, LLC S&T MATERIALS, LLC WM CURBSIDE, LLC WM COMPACTOR SOLUTIONS, INC.

800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, 77002, US

WM GREEN SQUAD, LLC CHESSER ISLAND ROAD LANDFILL, INC. WM SECURITY SERVICES, INC. WM HEALTHCARE SOLUTIONS, INC. WM RENEWABLE ENERGY, L.L.C. WM BAGCO, LLC S&T MATERIALS, LLC WM CURBSIDE, LLC WM COMPACTOR SOLUTIONS, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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