Envirotainer, Inc. Overview
Envirotainer, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, March 29, 2000 and is approximately twenty-four years old, according to public records filed with Texas Secretary of State.
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Envirotainer, Inc.
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Key People
Who own Envirotainer, Inc.
Name | |
---|---|
Michael Berg |
President
|
Ernest Murphy |
Director
|
Wm R. Boesch 5 |
President
|
Magnus Welander |
President
|
Simon Angeldorff |
President
|
Stephen T. Maietta 2 |
Director
|
Lars Skarke |
Director
P/S
|
Carol S. Jose |
Director
|
Darius D. Jose |
Director
|
Showing 8 records out of 9
Known Addresses for Envirotainer, Inc.
Corporate Filings for Envirotainer, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P95000006140 |
Date Filed: | Friday, January 20, 1995 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 12312806 |
Date Filed: | Monday, September 28, 1998 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 157660400 |
Date Filed: | Wednesday, March 29, 2000 |
Registered Agent | Stephen T. Maietta |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01952656 |
Date Filed: | Tuesday, November 7, 1995 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 02253404 |
Date Filed: | Thursday, July 13, 2000 |
Registered Agent | Douglas Wettergren |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/28/1998 | Application For Certificate Of Authority | ||
3/29/2000 | Articles Of Incorporation | ||
6/2/2000 | Certificate Of Withdrawal | ||
6/2/2000 | Articles Of Merger | ||
6/14/2000 | Miscellaneous | ||
2/12/2003 | Articles of Amendment | ||
2/18/2003 | Articles of Correction | ||
9/4/2003 | Articles of Correction | ||
12/15/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/10/2009 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
3/16/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
11/4/2020 | Change of Registered Agent/Office | ||
11/4/2020 | Restated Certificate of Formation | ||
12/31/2020 | Public Information Report (PIR) | ||
6/27/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
655 Gladiola St Merritt Island, FL 32952
222 Las Colinas Blvd W Irving, TX 75039
100 Decker Ct Irving, TX 75062
1003 Silktree Ln Weston, FL 33327
These addresses are known to be associated with Envirotainer, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records