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EDWARDS-PITMAN ENVIRONMENTAL, INC. - Florida Company Profile

Company Details

Entity Name: EDWARDS-PITMAN ENVIRONMENTAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EDWARDS-PITMAN ENVIRONMENTAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 26 Aug 2016 (9 years ago)
Date of dissolution: 02 Sep 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Sep 2021 (4 years ago)
Document Number: P16000071237
FEI/EIN Number 58-2115335

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2700 CUMBERLAND PARKWAY, SUITE 300, ATLANTA, GA, 30339, US
Mail Address: 2700 CUMBERLAND PARKWAY, SUITE 300, ATLANTA, GA, 30339, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THEOS LINDA E President 14 LEIGHTON COURT, ATLANTA, GA, 30327
THEOS NICHOLAS G Chief Financial Officer 14 LEIGHTON COURT, ATLANTA, GA, 30327
THOMAS SUSAN L Executive Vice President 3314 Stetson Overlook, SE, Smyrna, GA, 30080
THEOS LINDA E Agent 10752 Deerwood Park Blvd, Jacksonville, FL, 32256

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-09-02 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-08 10752 Deerwood Park Blvd, Suite 100, Jacksonville, FL 32256 -
CHANGE OF MAILING ADDRESS 2019-02-07 2700 CUMBERLAND PARKWAY, SUITE 300, ATLANTA, GA 30339 -
CHANGE OF PRINCIPAL ADDRESS 2018-09-07 2700 CUMBERLAND PARKWAY, SUITE 300, ATLANTA, GA 30339 -

Documents

Name Date
CORAPVLDS 2021-09-02
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-07
Reg. Agent Change 2018-03-05
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-11
Domestic Profit 2016-08-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State