| Entity Name: | EL PASO REMEDIATION COMPANY |
| 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: | 08 Jul 1991 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Apr 2001 (24 years ago) |
| Document Number: | P34680 |
| FEI/EIN Number |
76-0247500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 Louisiana Street, Suite 1000, Houston, TX, 77002, US |
| Mail Address: | 1001 Louisiana Street, Suite 1000, Houston, TX, 77002, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARTIN TOM | Director | 1001 Louisiana Street, Houston, TX, 77002 |
| MCCORD ERIC | Director | 1001 Louisiana Street, Houston, TX, 77002 |
| TEER ANGELA | Asst | 1001 Louisiana Street, Houston, TX, 77002 |
| MINTZ JORDAN | Vice President | 1001 Louisiana Street, Houston, TX, 77002 |
| GREATER CHRIS | Treasurer | 1001 Louisiana Street, Houston, TX, 77002 |
| STAAB COREY | Vice President | 1001 Louisiana Street, Houston, TX, 77002 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-09-13 | CAPITOL CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-13 | 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 1001 Louisiana Street, Suite 1000, Houston, TX 77002 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 1001 Louisiana Street, Suite 1000, Houston, TX 77002 | - |
| NAME CHANGE AMENDMENT | 2001-04-30 | EL PASO REMEDIATION COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-06-29 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-05-30 |
| ANNUAL REPORT | 2018-01-23 |
| Reg. Agent Change | 2017-09-13 |
| ANNUAL REPORT | 2017-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
