| Entity Name: | CHOICE ENVIRONMENTAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Feb 2004 (21 years ago) |
| Date of dissolution: | 09 Sep 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Sep 2013 (11 years ago) |
| Document Number: | P04000025188 |
| FEI/EIN Number | 200721317 |
| Address: | 2301 EAGLE PARKWAY, SUITE 200, FORT WORTH, TX, 76177, US |
| Mail Address: | 2301 EAGLE PARKWAY, SUITE 200, FORT WORTH, TX, 76177, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHOICE ENVIRONMENTAL SERVICES 401K PLAN | 2011 | 200721317 | 2012-10-15 | CHOICE ENVIRONMENTAL SERVICES, INC. | 300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 200721317 |
| Plan administrator’s name | CHOICE ENVIRONMENTAL SERVICES, INC. |
| Plan administrator’s address | 2860 STATE ROAD 84, STE. 103, FORT LAUDERDALE, FL, 33312 |
| Administrator’s telephone number | 9547977974 |
Number of participants as of the end of the plan year
| Active participants | 217 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 16 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 80 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 18 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | KENNETH SWANK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-10-15 |
| Name of individual signing | KENNETH SWANK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| BROWN THOMAS L | President | 2301 EAGLE PARKWAY, FORT WORTH, TX, 76177 |
| Name | Role | Address |
|---|---|---|
| FOWLER THOMAS J | Vice President | 2301 EAGLE PARKWAY, FORT WORTH, TX, 76177 |
| MOODY STEPHEN T | Vice President | 2301 EAGLE PARKWAY, FORT WORTH, TX, 76177 |
| KIDSON IAN M | Vice President | 400 APPLEWOOD CRESCENT, VAUGHAN, ON, L4K 03 |
| MILLER THOMAS E | Vice President | 2301 EAGLE PARKWAY, FORT WORTH, TX, 76177 |
| CHEE ROBERT L | Vice President | 2301 EAGLE PARKWAY, FORT WORTH, TX, 76177 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000069646 | CENTRAL CARTING DISPOSAL | EXPIRED | 2011-07-12 | 2016-12-31 | No data | 2860 STATE ROAD 84, SUITE 103, FORT LAUDERDALE, FL, 33312 |
| G11000069654 | CCI HAULING | EXPIRED | 2011-07-12 | 2016-12-31 | No data | 2860 STATE ROAD 84, SUITE103, FORT LAUDERDALE, FL, 33312 |
| G11000069653 | LAWSON SANITATION | EXPIRED | 2011-07-12 | 2016-12-31 | No data | 2860 STATE ROAD 84, SUITE 103, FORT LAUDERDALE, FL, 33312 |
| G08100700058 | PUBLIC WASTE SERVICES | EXPIRED | 2008-04-09 | 2013-12-31 | No data | 2860 STATE ROAD S4, SUITE 103, FORT LAUDERDALE, FL, 33312 |
| G08014700183 | IMMOKALEE DISPOSAL COMPANY | EXPIRED | 2008-01-14 | 2013-12-31 | No data | 2860 STATE RD 84 STE 103, FORT LAUDERDALE, FL, 33312 |
| G08014700184 | ECOWASTE TRANSFER & RECYCLING | EXPIRED | 2008-01-14 | 2013-12-31 | No data | 2860 STATE RD 84 STE 103, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-09-09 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F03000006157. MERGER NUMBER 700000134097 |
| MERGER | 2013-08-16 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 10. MERGER NUMBER 900000133609 |
| CHANGE OF MAILING ADDRESS | 2013-04-03 | 2301 EAGLE PARKWAY, SUITE 200, FORT WORTH, TX 76177 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-03 | 2301 EAGLE PARKWAY, SUITE 200, FORT WORTH, TX 76177 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-03-08 | C T CORPORATION SYSTEM | No data |
| AMENDMENT | 2012-09-12 | No data | No data |
| MERGER | 2011-03-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000111709 |
| RESTATED ARTICLES | 2011-02-16 | No data | No data |
| AMENDMENT | 2011-02-16 | No data | No data |
| Name | Date |
|---|---|
| Merger | 2013-08-16 |
| ANNUAL REPORT | 2013-04-03 |
| Reg. Agent Change | 2013-03-08 |
| Amendment | 2012-09-12 |
| ANNUAL REPORT | 2012-06-11 |
| ANNUAL REPORT | 2011-03-25 |
| Merger | 2011-03-01 |
| Amendment | 2011-02-16 |
| Restated Articles | 2011-02-16 |
| ANNUAL REPORT | 2010-01-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
