| Entity Name: | CERPLEX SUBSIDIARY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 05 Apr 1995 (30 years ago) |
| Document Number: | F95000001651 |
| FEI/EIN Number | 330650833 |
| Address: | 1382 BELL AVE., TUSTIN, CA, 92780 |
| Mail Address: | 1382 BELL AVE., TUSTIN, CA, 92780 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| KLEIN WILLIAM A | Director | 1382 BELL AVE., TUSTIN, CA, 92780 |
| DAVIS RICHARD C | Director | 1382 BELL AVE., TUSTIN, CA, 92780 |
| Name | Role | Address |
|---|---|---|
| KLEIN WILLIAM A | Chief Executive Officer | 1382 BELL AVE., TUSTIN, CA, 92780 |
| Name | Role | Address |
|---|---|---|
| DAVIS RICHARD C | President | 1382 BELL AVE., TUSTIN, CA, 92780 |
| Name | Role | Address |
|---|---|---|
| HUGHES ROBERT W | Chief Financial Officer | 13282 BELL AVER, TUSTIN, CA |
| Name | Role | Address |
|---|---|---|
| RANDALL FREDERIC A | Secretary | 4675 MCCARTHUR CT., #1000, NEWPORT BEACH, CA, 92660 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| REINSTATEMENT | 1996-10-15 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
