EASTERN ENVIRONMENTAL SERVICES OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | EASTERN ENVIRONMENTAL SERVICES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Mar 1997 (28 years ago) |
| Date of dissolution: | 26 Dec 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 2001 (24 years ago) |
| Document Number: | P97000021081 |
| FEI/EIN Number | 223508557 |
| Address: | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002, US |
| Mail Address: | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOPKINS DAVID R | President | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| HOLCOMB GLENN R | Vice President | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| BAUGHMAN STEVE | Vice President | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| KAPLAN RONALD M | Assistant Secretary | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| SMITH LINDA J | Vice President | 1001 FANNIN, SUITE#4000, HOUSTON, TX, 77002 |
| SMITH LINDA J | Assistant Secretary | 1001 FANNIN, SUITE#4000, HOUSTON, TX, 77002 |
| SIMPSON ROBERT R | Vice President | 1001 FANNIN STTE.,#4000, HOUSTON, TX, 77002 |
| SIMPSON ROBERT R | Assistant Treasurer | 1001 FANNIN STTE.,#4000, HOUSTON, TX, 77002 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 279946. MERGER NUMBER 700000039767 |
| MERGER | 1999-12-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000026439 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-16 | 1001 FANNIN SUITE 4000, HOUSTON, TX 77002 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-16 | 1001 FANNIN SUITE 4000, HOUSTON, TX 77002 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-25 | C T CORPORATION SYSTEM | - |
| SHARE EXCHANGE | 1997-08-15 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-12-26 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-11 |
| Merger | 1999-12-21 |
| ANNUAL REPORT | 1999-04-16 |
| Reg. Agent Change | 1999-03-25 |
| ANNUAL REPORT | 1998-04-29 |
| SHARE EXCHANGE | 1997-08-15 |
| Domestic Profit Articles | 1997-03-07 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State