WM NORTH BROWARD, INC. - Florida Company Profile

Entity Name: | WM NORTH BROWARD, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 06 Dec 1988 (37 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 31 Dec 2014 (10 years ago) |
Document Number: | P21997 |
FEI/EIN Number |
043030218
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 800 CAPITOL STREET, SUITE 3000, Houston, TX, 77002, US |
Mail Address: | 800 CAPITOL STREET, SUITE 3000, Houston, TX, 77002, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
LOCKETT MARK A | Vice President | 800 CAPITOL STREET, Houston, TX, 77002 |
MYHAN DAVID M | President | 800 CAPITOL STREET, Houston, TX, 77002 |
Tippy Courtney A | Vice President | 800 CAPITOL STREET, Houston, TX, 77002 |
CARROLL JOHN A | Vice President | 800 CAPITOL STREET, Houston, TX, 77002 |
BAUMAN BRIAN J | Vice President | 800 CAPITOL STREET, Houston, TX, 77002 |
Lambros James A | Vice President | 800 CAPITOL STREET, Houston, TX, 77002 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 800 CAPITOL STREET, SUITE 3000, Houston, TX 77002 | - |
CHANGE OF MAILING ADDRESS | 2021-04-15 | 800 CAPITOL STREET, SUITE 3000, Houston, TX 77002 | - |
NAME CHANGE AMENDMENT | 2014-12-31 | WM NORTH BROWARD, INC. | - |
MERGER | 1999-12-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000026361 |
REGISTERED AGENT NAME CHANGED | 1992-07-06 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-07-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-02 |
ANNUAL REPORT | 2023-04-05 |
ANNUAL REPORT | 2022-04-18 |
ANNUAL REPORT | 2021-04-15 |
ANNUAL REPORT | 2020-04-09 |
ANNUAL REPORT | 2019-01-02 |
ANNUAL REPORT | 2018-04-18 |
ANNUAL REPORT | 2017-04-10 |
ANNUAL REPORT | 2016-03-21 |
ANNUAL REPORT | 2015-01-13 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State