| Entity Name: | CHOICE ENVIRONMENTAL SERVICES OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Feb 2004 (21 years ago) |
| Date of dissolution: | 16 Aug 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Aug 2013 (11 years ago) |
| Document Number: | P04000025199 |
| FEI/EIN Number | 20-0721423 |
| Address: | 2301 EAGLE PARKWAY, SUITE 200, FORT WORTH, TX 76177 |
| Mail Address: | 2301 EAGLE PARKWAY, SUITE 200, FORT WORTH, TX 76177 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| BROWN, THOMAS L | President | 2301 EAGLE PARKWAY, SUITE 200 FORT WORTH, TX 76177 |
| Name | Role | Address |
|---|---|---|
| BROWN, THOMAS L | Director | 2301 EAGLE PARKWAY, SUITE 200 FORT WORTH, TX 76177 |
| FOWLER, THOMAS J | Director | 2301 EAGLE PARKWAY, SUITE 200 FORT WORTH, TX 76177 |
| MOODY, STEPHEN T | Director | 2301 EAGLE PARKWAY, SUITE 200 FORT WORTH, TX 76177 |
| Name | Role | Address |
|---|---|---|
| FOWLER, THOMAS J | Vice President | 2301 EAGLE PARKWAY, SUITE 200 FORT WORTH, TX 76177 |
| MOODY, STEPHEN T | Vice President | 2301 EAGLE PARKWAY, SUITE 200 FORT WORTH, TX 76177 |
| KIDSON, IAN M | Vice President | 400 APPLEWOOD CRESCENT, 2ND FLOOR VAUGHAN, ONTARIO L4K 0C3 CA |
| MILLER, THOMAS E | Vice President | 2301 EAGLE PARKWAY, SUITE 200 FORT WORTH, TX 76177 |
| CHEE, ROBERT A | Vice President | 2301 EAGLE PARKWAY, SUITE 200 FORT WORTH, TX 76177 |
| Name | Role | Address |
|---|---|---|
| FOWLER, THOMAS J | Secretary | 2301 EAGLE PARKWAY, SUITE 200 FORT WORTH, TX 76177 |
| Name | Role | Address |
|---|---|---|
| MOODY, STEPHEN T | Asst. Secretary | 2301 EAGLE PARKWAY, SUITE 200 FORT WORTH, TX 76177 |
| HOCHBERGER, AMY J | Asst. Secretary | 2301 EAGLE PARKWAY, SUITE 200 FORT WORTH, TX 76177 |
| Name | Role | Address |
|---|---|---|
| KIDSON, IAN M | Treasurer | 400 APPLEWOOD CRESCENT, 2ND FLOOR VAUGHAN, ONTARIO L4K 0C3 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-08-16 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P04000025188. MERGER NUMBER 900000133609 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-04 | 2301 EAGLE PARKWAY, SUITE 200, FORT WORTH, TX 76177 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-04 | 2301 EAGLE PARKWAY, SUITE 200, FORT WORTH, TX 76177 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-03-08 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| AMENDMENT | 2012-09-12 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-04 |
| Reg. Agent Change | 2013-03-08 |
| Amendment | 2012-09-12 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-07-28 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
