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RAIDER ENVIRONMENTAL SERVICES OF FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: RAIDER ENVIRONMENTAL SERVICES OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAIDER ENVIRONMENTAL SERVICES OF FLORIDA, 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: 26 Jul 2001 (24 years ago)
Date of dissolution: 02 Aug 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Aug 2024 (a year ago)
Document Number: P01000073735
FEI/EIN Number 65-1125306

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2000 Center Drive, Suite East C300, Hoffman Estates, IL, 60192, US
Mail Address: 2000 Center Drive, Suite East C300, Hoffman Estates, IL, 60192, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Chameli David Secretary 2000 Center Drive, Hoffman Estates, IL, 60192
C T CORPORATION SYSTEM Agent -
Recatto Brian President 2000 Center Drive, Hoffman Estates, IL, 60192
DeVita Mark Treasurer 2000 Center Drive, Hoffman Estates, IL, 60192
Heritage-Crystal Clean, LLC Member 2000 Center Drive, Hoffman Estates, IL, 60192

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-02 - -
CHANGE OF MAILING ADDRESS 2024-04-10 2000 Center Drive, Suite East C300, Hoffman Estates, IL 60192 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 2000 Center Drive, Suite East C300, Hoffman Estates, IL 60192 -
AMENDMENT 2022-08-16 - -
REGISTERED AGENT ADDRESS CHANGED 2021-10-27 1200 S Pine Island Rd, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2021-10-27 C T Corporation System -
AMENDMENT 2017-07-17 - -
AMENDMENT 2015-01-20 - -
AMENDMENT 2014-12-19 - -
AMENDMENT AND NAME CHANGE 2014-06-06 RAIDER ENVIRONMENTAL SERVICES OF FLORIDA, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000372750 TERMINATED 1000000218763 DADE 2011-06-08 2031-06-15 $ 15,502.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J05900012123 LAPSED 05-04716 (097) CIR CRT BROWART CTY 2005-06-29 2010-07-11 $96351.07 CLIFF BERRY, INC, 851 ELLER DRIVE, FORT LAUDERDALE, FL 33316

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-02
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-07-19
Amendment 2022-08-16
ANNUAL REPORT 2022-04-28
AMENDED ANNUAL REPORT 2021-10-27
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-02-20

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
385989.67
Total Face Value Of Loan:
385989.67

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
385989.67
Current Approval Amount:
385989.67
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
387973.23

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Fax:
(305) 681-6175
Add Date:
2002-09-16
Operation Classification:
Auth. For Hire, ENVIRONMENTAL SVCS
power Units:
26
Drivers:
18
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State