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
AZURIX NORTH AMERICA RESIDUALS MANAGEMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 30 May 1984 (41 years ago) |
| Date of dissolution: | 28 Dec 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2000 (24 years ago) |
| Document Number: | H05815 |
| FEI/EIN Number |
592424712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 Jun 2025
Sources: Florida Department of State