METCALF & EDDY SERVICES, INC. - Florida Company Profile
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| Entity Name: | METCALF & EDDY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 Mar 1986 (39 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P09342 |
| FEI/EIN Number | 042511304 |
| Address: | 14950 HEATHROW FOREST PKWY, SUITE 200, HOUSTON, TX, 77032 |
| Mail Address: | 40-004 COOK ST, PALM DESERT, CA, 92211, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MEYER ROBERT A | Vice President | 40-004 COOK STREET, PALM DESERT, CA, 92211 |
| STANCZAK STEPHEN | Director | 40-004 COOK STREET, PALM DESERT, CA, 92211 |
| CLARKE BRIAN | Vice President | 1007 CHURCH STREET, EVANSTON, IL, 60602 |
| - | Agent | - |
| CHISHOLM CHRIS | President | 14950 HEATHROW FOREST PARKWAY, HOUTON, TX, 77032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2002-12-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | 14950 HEATHROW FOREST PKWY, SUITE 200, HOUSTON, TX 77032 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | 14950 HEATHROW FOREST PKWY, SUITE 200, HOUSTON, TX 77032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-24 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 1987-07-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-16 |
| ANNUAL REPORT | 2003-07-23 |
| REINSTATEMENT | 2002-12-23 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-08-11 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-04-22 |
| ANNUAL REPORT | 1996-05-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State