Entity Name: | FLORIDA RECYCLING SERVICES OF DELAWARE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 06 May 1997 (28 years ago) |
Date of dissolution: | 08 Feb 2006 (19 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 08 Feb 2006 (19 years ago) |
Document Number: | F97000002522 |
FEI/EIN Number |
650735186
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1122 INTERNATIONAL BLVD, SUITE 601, BURLINGTON, ONT. CA L7L 6Z8, US |
Mail Address: | 1122 INTERNATIONAL BLVD, SUITE 601, BURLINGTON, ONT. CA L7L 6Z8, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
WILCOX CHARLES A | President | 7025 E. GREENWAY PKWY., SUITE 100, SCOTTSDALE, AZ, 85254 |
WILCOX CHARLES A | Director | 7025 E. GREENWAY PKWY., SUITE 100, SCOTTSDALE, AZ, 85254 |
CAIRNS IVAN R | Vice President | 1122 INTERNATIONAL BLVD.,STE. 601, BURLINGTON ONT.L7L 6Z8 |
CAIRNS IVAN R | Secretary | 1122 INTERNATIONAL BLVD.,STE. 601, BURLINGTON ONT.L7L 6Z8 |
CAIRNS IVAN R | Director | 1122 INTERNATIONAL BLVD.,STE. 601, BURLINGTON ONT.L7L 6Z8 |
RUBIN RONALD L | Vice President | 7025 E. GREENWAY PKWY., SUITE 100, SCOTTSDALE, AZ, 85254 |
RUBIN RONALD L | Director | 7025 E. GREENWAY PKWY., SUITE 100, SCOTTSDALE, AZ, 85254 |
GOEBEL BRIAN A | Vice Chairman | 7025 E. GREENWAY PKWY., SUITE 100, SCOTTSDALE, AZ, 85254 |
MUTER KIRK | Vice President | 1451 W. CYPRESS CREEK ROAD, SUITE 300, FORT LAUDERDALE, FL, 33309 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2006-02-08 | - | - |
CHANGE OF MAILING ADDRESS | 2006-02-08 | 1122 INTERNATIONAL BLVD, SUITE 601, BURLINGTON, ONT. CA L7L 6Z8 | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-02-08 | 1122 INTERNATIONAL BLVD, SUITE 601, BURLINGTON, ONT. CA L7L 6Z8 | - |
REINSTATEMENT | 2003-10-21 | - | - |
REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
REINSTATEMENT | 2001-10-22 | - | - |
REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
NAME CHANGE AMENDMENT | 2000-03-29 | FLORIDA RECYCLING SERVICES OF DELAWARE, INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000430919 | TERMINATED | 1000000470202 | LEON | 2013-02-05 | 2033-02-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
Withdrawal | 2006-02-08 |
ANNUAL REPORT | 2005-05-03 |
ANNUAL REPORT | 2004-08-03 |
ANNUAL REPORT | 2004-04-30 |
REINSTATEMENT | 2003-10-21 |
ANNUAL REPORT | 2002-04-29 |
REINSTATEMENT | 2001-10-22 |
ANNUAL REPORT | 2000-04-27 |
Name Change | 2000-03-29 |
ANNUAL REPORT | 1999-03-01 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
304706955 | 0420600 | 2001-08-01 | CAPTIVA ISLAND, FT MYERS, FL, 33908 | |||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Referral |
Activity Nr | 202336855 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100132 A |
Issuance Date | 2001-08-14 |
Abatement Due Date | 2001-08-18 |
Current Penalty | 3000.0 |
Initial Penalty | 4500.0 |
Contest Date | 2001-09-17 |
Final Order | 2001-10-24 |
Nr Instances | 1 |
Nr Exposed | 2 |
Related Event Code (REC) | Referral |
Gravity | 10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State