Entity Name: | OKEECHOBEE LANDFILL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
OKEECHOBEE LANDFILL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 11 Apr 1990 (35 years ago) |
Last Event: | MERGER NAME CHANGE |
Event Date Filed: | 24 Dec 1997 (27 years ago) |
Document Number: | L64522 |
FEI/EIN Number |
251628636
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, 77002, US |
Mail Address: | 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, 77002, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MYHAN DAVID M | President | 800 CAPITOL STREET, HOUSTON, TX, 77002 |
SHAW C. B | Vice President | 800 CAPITOL STREET, HOUSTON, TX, 77002 |
TIPPY COURTNEY A | Vice President | 800 CAPITOL STREET, HOUSTON, TX, 77002 |
CARROLL JOHN A | Vice President | 800 CAPITOL STREET, HOUSTON, TX, 77002 |
NAGY LESLIE K | Vice President | 800 CAPITOL STREET, HOUSTON, TX, 77002 |
LOCKETT MARK M | Vice President | 800 CAPITOL STREET, HOUSTON, TX, 77002 |
C T CORPORATION SYSTEM | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX 77002 | - |
CHANGE OF MAILING ADDRESS | 2021-04-08 | 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX 77002 | - |
CORPORATE MERGER | 1997-12-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 700000015777 |
CORPORATE MERGER NAME CHANGE | 1997-12-24 | OKEECHOBEE LANDFILL, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
REGISTERED AGENT NAME CHANGED | 1997-06-02 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 1997-06-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-01 |
ANNUAL REPORT | 2023-03-31 |
ANNUAL REPORT | 2022-04-18 |
ANNUAL REPORT | 2021-04-08 |
ANNUAL REPORT | 2020-04-08 |
ANNUAL REPORT | 2019-01-02 |
ANNUAL REPORT | 2018-04-17 |
ANNUAL REPORT | 2017-04-05 |
ANNUAL REPORT | 2016-03-16 |
ANNUAL REPORT | 2015-03-27 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State