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SANIFILL OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: SANIFILL OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANIFILL OF FLORIDA, 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: 10 Jan 1996 (29 years ago)
Date of dissolution: 23 Dec 2002 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Dec 2002 (22 years ago)
Document Number: P96000003521
FEI/EIN Number 593366098

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

Address: 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002, US
Mail Address: 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOPKINS DAVID R President 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002
CARPENTER DON P Vice President 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002
CARPENTER DON P Assistant Treasurer 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002
JONES RONALD Treasurer 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002
JONES RONALD Vice President 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002
JONES RONALD President 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002
STEINER DAVID Secretary 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002
STEINER DAVID Vice President 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002
STEINER DAVID Director 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002
SEWELL FRANCES A Assistant Treasurer 1001 FANNIN , STE 4000, HOUSTON, TX, 77002

Events

Event Type Filed Date Value Description
MERGER 2002-12-23 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 279946. MERGER NUMBER 300000043623
CHANGE OF PRINCIPAL ADDRESS 1997-05-12 1001 FANNIN SUITE 4000, HOUSTON, TX 77002 -
CHANGE OF MAILING ADDRESS 1997-05-12 1001 FANNIN SUITE 4000, HOUSTON, TX 77002 -
REGISTERED AGENT NAME CHANGED 1997-04-29 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1997-04-29 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -
AMENDMENT 1996-01-17 - -

Documents

Name Date
Merger Sheet 2002-12-23
ANNUAL REPORT 2002-09-09
ANNUAL REPORT 2002-02-28
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-05-11
ANNUAL REPORT 1999-04-14
ANNUAL REPORT 1998-07-31
ANNUAL REPORT 1997-05-12
REG. AGENT CHANGE 1997-04-29
DOCUMENTS PRIOR TO 1997 1996-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State