Entity Name: | KIMMINS RECYCLING CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
KIMMINS RECYCLING CORP. 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: | 21 Nov 1989 (35 years ago) |
Date of dissolution: | 28 Jun 2002 (23 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 28 Jun 2002 (23 years ago) |
Document Number: | L31221 |
FEI/EIN Number |
592984276
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002, US |
Mail Address: | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002, US |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | KIMMINS RECYCLING CORP., NEW YORK | 1610989 | NEW YORK |
Name | Role | Address |
---|---|---|
HOPKINS DAVID R | President | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
SEWELL FRANCES | Assistant Treasurer | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
JONES RONALD H | Treasurer | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
HOLCOMB GLENN R | Vice President | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
BAUGHMAN STEVE | Vice President | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
KAPLAN RONALD R | Assistant Secretary | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2002-06-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 279946. MERGER NUMBER 300000041723 |
MERGER | 1999-12-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000026643 |
REGISTERED AGENT NAME CHANGED | 1999-09-09 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 1999-09-09 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
CHANGE OF PRINCIPAL ADDRESS | 1999-04-16 | 1001 FANNIN SUITE 4000, HOUSTON, TX 77002 | - |
CHANGE OF MAILING ADDRESS | 1999-04-16 | 1001 FANNIN SUITE 4000, HOUSTON, TX 77002 | - |
Name | Date |
---|---|
Merger Sheet | 2002-06-28 |
ANNUAL REPORT | 2002-02-28 |
ANNUAL REPORT | 2001-04-30 |
ANNUAL REPORT | 2000-05-11 |
Merger | 1999-12-22 |
Reg. Agent Change | 1999-09-09 |
ANNUAL REPORT | 1999-04-16 |
ANNUAL REPORT | 1998-05-07 |
ANNUAL REPORT | 1997-05-07 |
ANNUAL REPORT | 1996-04-02 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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116510736 | 0418800 | 1996-02-09 | 5000 NW 37TH AVE, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Type | Accident |
Activity Nr | 361080609 |
Violation Items
Citation ID | 01001 |
Citaton Type | Repeat |
Standard Cited | 19100178 P01 |
Issuance Date | 1996-04-19 |
Abatement Due Date | 1996-04-25 |
Current Penalty | 8000.0 |
Initial Penalty | 12500.0 |
Contest Date | 1996-04-26 |
Final Order | 1996-09-02 |
Nr Instances | 1 |
Nr Exposed | 10 |
Gravity | 03 |
Inspection Type | Accident |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 1995-07-06 |
Case Closed | 1995-12-13 |
Related Activity
Type | Accident |
Activity Nr | 361117609 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100178 P01 |
Issuance Date | 1995-11-27 |
Abatement Due Date | 1995-11-30 |
Current Penalty | 4100.0 |
Initial Penalty | 6300.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Accident |
Gravity | 10 |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 1992-02-11 |
Case Closed | 1992-09-24 |
Related Activity
Type | Complaint |
Activity Nr | 73790990 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19101200 E01 |
Issuance Date | 1992-03-16 |
Abatement Due Date | 1992-04-17 |
Current Penalty | 577.5 |
Initial Penalty | 825.0 |
Contest Date | 1992-04-08 |
Final Order | 1992-07-28 |
Nr Instances | 1 |
Nr Exposed | 25 |
Gravity | 01 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19101200 G08 |
Issuance Date | 1992-03-16 |
Abatement Due Date | 1992-04-17 |
Current Penalty | 577.5 |
Initial Penalty | 825.0 |
Contest Date | 1992-04-08 |
Final Order | 1992-07-28 |
Nr Instances | 1 |
Nr Exposed | 25 |
Gravity | 01 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19101200 H |
Issuance Date | 1992-03-16 |
Abatement Due Date | 1992-04-17 |
Current Penalty | 577.5 |
Initial Penalty | 825.0 |
Contest Date | 1992-04-08 |
Final Order | 1992-07-28 |
Nr Instances | 1 |
Nr Exposed | 25 |
Gravity | 01 |
Citation ID | 02001A |
Citaton Type | Other |
Standard Cited | 19040002 A |
Issuance Date | 1992-03-16 |
Abatement Due Date | 1992-03-23 |
Current Penalty | 385.0 |
Initial Penalty | 550.0 |
Contest Date | 1992-04-08 |
Final Order | 1992-07-28 |
Nr Instances | 1 |
Nr Exposed | 50 |
Gravity | 01 |
Citation ID | 02001B |
Citaton Type | Other |
Standard Cited | 19040005 A |
Issuance Date | 1992-03-16 |
Abatement Due Date | 1992-03-23 |
Contest Date | 1992-04-08 |
Final Order | 1992-09-21 |
Nr Instances | 1 |
Nr Exposed | 50 |
Gravity | 01 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19100022 A01 |
Issuance Date | 1992-03-16 |
Abatement Due Date | 1992-03-19 |
Contest Date | 1992-04-08 |
Final Order | 1992-07-28 |
Nr Instances | 1 |
Nr Exposed | 50 |
Gravity | 01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State