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  5. SIMPSON ENVIRONMENTAL SERVICES, INC.

SIMPSON ENVIRONMENTAL SERVICES, INC.

Headquarter

Company Details

Entity Name: SIMPSON ENVIRONMENTAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 08 Dec 2003 (21 years ago)
Date of dissolution: 05 Dec 2019 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Dec 2019 (5 years ago)
Document Number: P03000149907
FEI/EIN Number 71-0957279
Mail Address: PO BOX 735, TRILBY, FL 33593
Address: 21310 HWY 98 N, TRILBY, FL 33593
ZIP code: 33593
County: Pasco
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SIMPSON ENVIRONMENTAL SERVICES, INC., ALABAMA 000-940-298 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIMPSON ENVIRONMENTAL SERVICES, INC. 401K PLAN 2011 710957279 2012-07-18 SIMPSON ENVIRONMENTAL SERVICES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 3525832509
Plan sponsor’s address PO BOX 735, TRILBY, FL, 335930735

Plan administrator’s name and address
Administrator’s EIN 710957279
Plan administrator’s name WAYNE REITTINGER
Plan administrator’s address PO BOX 735, TRILBY, FL, 33593
Administrator’s telephone number 3525832509

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing WAYNE REITTINGER
Valid signature Filed with authorized/valid electronic signature
SIMPSON ENVIRONMENTAL SERVICES, INC. 401K PLAN 2010 710957279 2011-06-28 SIMPSON ENVIRONMENTAL SERVICES, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 3525832509
Plan sponsor’s address PO BOX 735, TRILBY, FL, 335930735

Plan administrator’s name and address
Administrator’s EIN 710957279
Plan administrator’s name WAYNE REITTINGER
Plan administrator’s address PO BOX 735, TRILBY, FL, 33593
Administrator’s telephone number 3525832509

Signature of
Role Plan administrator
Date 2011-06-28
Name of individual signing WAYNE REITTINGER
Valid signature Filed with authorized/valid electronic signature
SIMPSON ENVIRONMENTAL SERVICES, INC. 401K PLAN 2009 710957279 2010-06-30 SIMPSON ENVIRONMENTAL SERVICES, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 3525832509
Plan sponsor’s address PO BOX 735, TRILBY, FL, 335930735

Plan administrator’s name and address
Administrator’s EIN 710957279
Plan administrator’s name WAYNE REITTINGER
Plan administrator’s address PO BOX 735, TRILBY, FL, 33593
Administrator’s telephone number 3525832509

Signature of
Role Plan administrator
Date 2010-06-30
Name of individual signing WAYNE REITTINGER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SIMPSON, WILTON Agent 21310 HWY 98 N, TRILBY, FL 33593

Director

Name Role Address
SIMPSON, WILTON Director PO BOX 735, TRILBY, FL 33593 07

President

Name Role Address
SIMPSON, WILTON President PO BOX 735, TRILBY, FL 33593 07

Vice President

Name Role Address
YAEGER, TIM R Vice President PO BOX 263, TRILBY, FL 33593-0263
BRIGHAM, SHAWN Vice President 1580 UTICA TRAIL, LAKE MARY, FL 32746
MATTOX, CASEY Vice President PO BOX 735, TRILBY, FL 33593
MONBARREN, LAURAN SIMPSON Vice President PO BOX 735, TRILBY, FL 33593

Secretary

Name Role Address
REITTINGER, WAYNE F Secretary 28707 THOMASVILLE PLACE, WESLEY CHAPEL, FL 33544

Treasurer

Name Role Address
MONBARREN, LAURAN SIMPSON Treasurer PO BOX 735, TRILBY, FL 33593

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000138282 SIMPSON CONSTRUCTION EXPIRED 2009-07-23 2014-12-31 No data PO BOX 735, 21310 HWY 98 N, TRILBY, FL, 33593

Events

Event Type Filed Date Value Description
CONVERSION 2019-12-05 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L19000285646. CONVERSION NUMBER 900000198089
AMENDMENT 2017-07-24 No data No data
CHANGE OF MAILING ADDRESS 2006-01-17 21310 HWY 98 N, TRILBY, FL 33593 No data

Documents

Name Date
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-15
Amendment 2017-07-24
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-28

Related by officers

SIMPSON, WILTON

PASCO COUNTY FARM BUREAU, INC. SES HOLDCO, INC. TRIPLE J INVESTMENT CO., INC. BELLY WADDING, L.L.C. PANGALLO & SIMPSON CONSTRUCTION, INC.

YAEGER, TIM R

SES HOLDCO, INC.

BRIGHAM, SHAWN

SES HOLDCO, INC. SIMPSON ENVIRONMENTAL SERVICES, LLC

REITTINGER, WAYNE F

SES HOLDCO, INC. SIMPSON & ASSOCIATES, INC. PANGALLO & SIMPSON CONSTRUCTION, INC.

MATTOX, CASEY

SES HOLDCO, INC. SIMPSON ENVIRONMENTAL SERVICES, LLC MATTCO HOLDINGS, LLC

Related by address

21310 HWY 98 N, TRILBY, FL 33593

SIMPSON & ASSOCIATES, INC. PANGALLO & SIMPSON CONSTRUCTION, INC.

Date of last update: 05 Jan 2025

Sources: Florida Department of State

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