| Entity Name: | METCALF & EDDY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| C T CORPORATION SYSTEM | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
