| Entity Name: | COVANTA TAMPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COVANTA TAMPA, 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: | 21 Jul 1998 (27 years ago) |
| Date of dissolution: | 22 May 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 May 2001 (24 years ago) |
| Document Number: | P98000064226 |
| FEI/EIN Number |
223603324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 PENN PLAZA, NEW YORK, NY, 10121-0032, US |
| Mail Address: | C/O OGDEN ENERGY, 40 LANE RD, FAIRFIELD, NJ, 07007-2615, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACKIN SCOTT G | President | 40 LANE ROAD, FAIRFIELD, NJ, 070072615 |
| STONE BRUCE W | Executive Vice President | 40 LANE ROAD, FAIRFIELD, NJ, 070072615 |
| WHITMAN WILLIAM E | Treasurer | 40 LANE ROAD, FAIRFIELD, NJ, 070072615 |
| HOROWITZ JEFFREY R | Secretary | 40 LANE ROAD, FAIRFIELD, NJ, 070072615 |
| EFFINGER J.L. | Assistant Secretary | 2 PENN PLAZA, NEW YORK, NY, 101210032 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-05-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P24058. MERGER NUMBER 100000036801 |
| NAME CHANGE AMENDMENT | 2001-03-15 | COVANTA TAMPA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2000-04-18 | 2 PENN PLAZA, NEW YORK, NY 10121-0032 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-23 | 2 PENN PLAZA, NEW YORK, NY 10121-0032 | - |
| AMENDMENT | 1998-09-14 | - | - |
| NAME CHANGE AMENDMENT | 1998-07-27 | OGDEN MARTIN SYSTEMS OF TAMPA, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-05-22 |
| Name Change | 2001-03-15 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-04-23 |
| Amendment | 1998-09-14 |
| Name Change | 1998-07-27 |
| Domestic Profit | 1998-07-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
