| Entity Name: | BFI WASTE SYSTEMS OF NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 20 Nov 1991 (33 years ago) |
| Document Number: | P36354 |
| FEI/EIN Number | 411696636 |
| Address: | 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, US |
| Mail Address: | 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SLAGER DONALD W | President | 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054 |
| Name | Role | Address |
|---|---|---|
| SLAGER DONALD W | Director | 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054 |
| BURNETT MICHAEL S | Director | 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054 |
| Name | Role | Address |
|---|---|---|
| WHITE JO LYNN | Secretary | 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054 |
| Name | Role | Address |
|---|---|---|
| GECICH CONNIE J | Assistant Secretary | 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054 |
| Name | Role | Address |
|---|---|---|
| BURNETT MICHAEL S | Treasurer | 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054 |
| Name | Role | Address |
|---|---|---|
| PARKER DALE LEON W | Vice President | 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054 |
| ANDREWS JEFF D | Vice President | 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-01-10 | No data | No data |
| CORPORATE MERGER | 1997-09-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000014609 |
| CORPORATE MERGER | 1997-09-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. CORPORATE MERGER NUMBER 300000014613 |
| CORPORATE MERGER | 1997-09-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 700000014587 |
| CORPORATE MERGER | 1997-09-19 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000014479 |
| NAME CHANGE AMENDMENT | 1997-05-19 | BFI WASTE SYSTEMS OF NORTH AMERICA, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000227555 | LAPSED | 16-2003-SC-2527-MA | COUNTY COURT, DUVAL COUNTY | 2003-06-11 | 2008-08-07 | $2948.56 | EAGERTON PLUMBING CO., INC., C/O 353 EAST FORSYTH STREET, JACKSONVILLE, FL 32202 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
