BFI WASTE SYSTEMS OF NORTH AMERICA, INC. - Florida Company Profile
| Entity Name: | BFI WASTE SYSTEMS OF NORTH AMERICA, 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: | 20 Nov 1991 (34 years ago) |
| Date of dissolution: | 10 Jan 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Jan 2008 (17 years ago) |
| Document Number: | P36354 |
| FEI/EIN Number |
411696636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| PARKER DALE LEON W | Vice President | 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054 |
| SLAGER DONALD W | Director | 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054 |
| WHITE JO LYNN | Secretary | 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054 |
| GECICH CONNIE J | Assistant Secretary | 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054 |
| BURNETT MICHAEL S | Treasurer | 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054 |
| BURNETT MICHAEL S | Director | 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 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-02 | 18500 NORTH ALLIED WAY, PHOENIX, AZ 85054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-02 | 18500 NORTH ALLIED WAY, PHOENIX, AZ 85054 | - |
| CORPORATE MERGER | 1997-09-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000014609 |
| CORPORATE MERGER | 1997-09-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. CORPORATE MERGER NUMBER 300000014613 |
| CORPORATE MERGER | 1997-09-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 700000014587 |
| CORPORATE MERGER | 1997-09-19 | - | 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. | - |
| 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 |
| Name | Date |
|---|---|
| Withdrawal | 2008-01-10 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-05 |
| ANNUAL REPORT | 2004-03-09 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-01-27 |
| ANNUAL REPORT | 2000-07-14 |
| ANNUAL REPORT | 1999-05-07 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State