AZURIX NORTH AMERICA RESIDUALS MANAGEMENT, INC. - Florida Company Profile
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| Entity Name: | AZURIX NORTH AMERICA RESIDUALS MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 May 1984 (41 years ago) |
| Date of dissolution: | 28 Dec 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2000 (25 years ago) |
| Document Number: | H05815 |
| FEI/EIN Number | 592424712 |
| Address: | 1400 SMITH ST., HOUSTON, TX, 77002, US |
| Mail Address: | P.O. BOX 511843, PUNTA GORDA, FL, 33951, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| DERRICK JAMES V | Director | 1400 SMITH ST., HOUSTON, TX, 77002 |
| ALE JOHN C | President | 1400 SMITH ST., HOUSTON, TX, 77002 |
| ALE JOHN C | Director | 1400 SMITH ST., HOUSTON, TX, 77002 |
| ANDERSON J. MICHAEL | Director | 1400 SMITH ST., HOUSTON, TX, 77002 |
| STOKES JOHN M | President | 1400 SMITH ST., HOUSTON, TX, 77002 |
| BRENZIL LYLE | Vice President | 1400 SMITH ST., HOUSTON, TX, 77002 |
| SPENCER G STANLEY V | Vice President | 1400 SMITH ST., HOUSTON, TX, 77002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000040669. MERGER NUMBER 700000033787 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-30 | 1400 SMITH ST., HOUSTON, TX 77002 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-24 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-24 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2000-03-10 | AZURIX NORTH AMERICA RESIDUALS MANAGEMENT, INC. | - |
| CHANGE OF MAILING ADDRESS | 1999-03-17 | 1400 SMITH ST., HOUSTON, TX 77002 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-12-28 |
| ANNUAL REPORT | 2000-06-30 |
| Reg. Agent Change | 2000-04-24 |
| ANNUAL REPORT | 2000-03-14 |
| Name Change | 2000-03-10 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-06-18 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-05-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State