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Reso 2025-3788
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Reso 2025-3788
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Last modified
2/11/2025 12:07:52 PM
Creation date
2/6/2025 1:01:44 PM
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CityClerk-Resolutions
Resolution Type
Resolution
Resolution Number
2025-3788
Date (mm/dd/yyyy)
01/16/2025
Description
AWD ITB 25-11-01, for stormwater mgmt preventative svc to EnviroWaste Services Group Inc, as Secondary Awardee.
Supplemental fields
Expiration Date
1/16/2028
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2024 FLORIDA, PROFIT -CORPORATION AMENDED ANNUAL REPORT <br />DOCUMENT# P98000014467 <br />Entity Name: ENVIRQWASTE SERVICES GROUP, INC: <br />Current Principal Place of Business: <br />18001 OLD CUTLER ROAD <br />SUITE 643 <br />PALMETTO BAY, FL 33157 <br />Current (Mailing. Address: <br />18001 OLD CUTLER ROAD <br />SUITE 643 <br />PALMETTO BAY, FL 33157 US <br />FILED Exhibit 3 <br />Oct 07, 2024 <br />Secretary of State <br />7302977726CC <br />FEI Number: 65-0829090 Certificate of Status Desired: No <br />Name and Address of Current Registered Agent: <br />COGENCY GLOBAL INC. <br />115 NORTH CALHOUN ST <br />SUITE <br />TALLAHASSEE, FL 32301 US <br />The above named entity submits chis statement for the, purpose of changing its registered office orregistereil agent, orboth, tn.the State of Fiorfda. <br />SIGNATURE: <br />Title <br />Electronic Signature of Registered Agent <br />Name <br />Date <br />OfficerlDirector Detail: <br />PRESIDENT, SECRETARY AND <br />Title <br />Title <br />DIRECTOR AND CHAIRMAN <br />Title <br />DIRECTOR AND EXECUTIVE VICE <br />Name <br />WILSON, RUSS <br />GERSHMAN, DAVID <br />PRESIDENT <br />Name <br />REYNOLQS,.STEPHEN <br />Address <br />2811 PONCE DE LEON BLVD #400 <br />2811 PONCE DE LEON BLVD 1'x400 <br />City -State -Zip: <br />CORAL GABLES, FL 33134 <br />City -State -Zip: <br />Address <br />2811 PONCE DE LEON BLVD #400 <br />City -State -Zip: <br />CORAL GABLES FL 33134 <br />Title <br />CFOAND SECRETARY <br />Title <br />City -State -Zip: <br />CORAL GABLES FL 33134 <br />Title <br />QIRECTOR,'EXECUTIVEVICE <br />Name <br />CALDERON, MICHELSA <br />Address <br />PRESIDENT, SECRETARY AND <br />Title <br />DIRECTOR <br />GENERAL COUNSEL <br />Name <br />GROSS; JORGE A JR. <br />Name <br />GERSHMAN, DAVID <br />Address <br />2811 PONCE DE LEON BLVD #400 <br />Address <br />2811 PONCE DE LEON BLVD 1'x400 <br />City -State -Zip: <br />CORAL GABLES, FL 33134 <br />City -State -Zip: <br />CORAL GABLES. FL 33134 <br />Title <br />CFOAND SECRETARY <br />Title <br />DIRECTOR-ANDCHIEF EXECUTiVE <br />Name <br />BOURHIS, MARC <br />OFFICER <br />Name <br />LONG, JIM <br />Address <br />18001 OLD CUTLER ROAD <br />SUiTE 643 <br />Address <br />18001. OLD CUTLER ROAD <br />City -State -Zip: <br />PALMETTO BAY FL 33157 <br />SUITE 643 <br />City -State -ZIP: <br />PALMETTO BAY FL '33157 <br />Title <br />ASSISTANT SECRETARY <br />Name <br />CALDERON, MICHELSA <br />Address <br />2811 PONCE DE LEON BLVD 1400 <br />City -State -Zip: <br />CORAL GABLES FL 33134 <br />I hereby cerBfy that the intormatlon indicated on thisreport orsupplemental report is true and accurate and that my elaobontcsignature shall have the same legal etloctas it modo under <br />oath; that I am on orllceror ditacicr of the corpomflon or tho receiver or trustorrempoworad to execute this report as roquirad by 0opfer 607. Florida Statutes; and that my name appears - <br />above, or on an attachment Wllh 0 other like empowered. <br />SIGNATURE: MICHELSA CALDERON ASSISTANT SECRETARY 10/07/2024 <br />Electronic Signature of Signing Ofncer/Direetor Detail Date <br />37 <br />
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