BOONE WASTE INDUSTRIES, INC. - Florida Company Profile
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| Entity Name: | BOONE WASTE INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Jun 1989 (36 years ago) |
| Date of dissolution: | 23 Dec 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 2003 (22 years ago) |
| Document Number: | K98891 |
| FEI/EIN Number | 592978195 |
| Address: | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| Mail Address: | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| HOPKINS DAVID R | President | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| CAMPAGNA CHARLES J | Vice President | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| BAUGHMAN STEVE | Vice President | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| GESSEL JOHN V | Vice President | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| GESSEL JOHN V | Assistant Secretary | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| SMITH LINDA J | Director | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| SMITH LINDA J | Vice President | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| SMITH LINDA J | President | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| SMITH LINDA J | Secretary | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-12-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 279946. MERGER NUMBER 300000047383 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-10-04 | 1001 FANNIN SUITE 4000, HOUSTON, TX 77002 | - |
| CHANGE OF MAILING ADDRESS | 1999-10-04 | 1001 FANNIN SUITE 4000, HOUSTON, TX 77002 | - |
| REGISTERED AGENT NAME CHANGED | 1997-11-25 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-11-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-10-02 |
| ANNUAL REPORT | 2003-02-25 |
| ANNUAL REPORT | 2002-09-16 |
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-10-04 |
| Court Order | 1999-05-27 |
| Merger Sheet | 1998-12-29 |
| ANNUAL REPORT | 1998-10-15 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State