| Entity Name: | LEISURE COLONY MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEISURE COLONY MANAGEMENT CORP. 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: | 30 Jul 1964 (61 years ago) |
| Date of dissolution: | 16 Jul 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Jul 2010 (15 years ago) |
| Document Number: | 283779 |
| FEI/EIN Number |
591091627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 WASHINGTON AVE. SUITE 800, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1601 WASHINGTON AVE. SUITE 800, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUGHES THOMAS J | President | 1601 WASHINGTON AVE. SUITE 800, MIAMI BEACH, FL, 33139 |
| HUGHES THOMAS J | Director | 1601 WASHINGTON AVE. SUITE 800, MIAMI BEACH, FL, 33139 |
| FERGUSON STEPHEN | Director | 1601 WASHINGTON AVE. SUITE 800, MIAMI BEACH, FL, 33139 |
| SHERMAN PAUL | Vice President | 1601 WASHINGTON AVE. SUITE 800, MIAMI BEACH, FL, 33139 |
| SHERMAN PAUL | Director | 1601 WASHINGTON AVE. SUITE 800, MIAMI BEACH, FL, 33139 |
| WHITLOW JAMES | Agent | 1601 WASHINGTON AVE. SUITE 800, MIAMI BEACH, FL, 33139 |
| JORDAN MARGARET | Treasurer | 1601 WASHINGTON AVE, SUITE 800, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-07-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000075262. CONVERSION NUMBER 300000106373 |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | WHITLOW, JAMES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 1601 WASHINGTON AVE. SUITE 800, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 1601 WASHINGTON AVE. SUITE 800, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 1601 WASHINGTON AVE. SUITE 800, MIAMI BEACH, FL 33139 | - |
| CORPORATE MERGER | 1997-09-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. CORPORATE MERGER NUMBER 900000014489 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2003-05-01 |
| Reg. Agent Change | 2002-11-25 |
| ANNUAL REPORT | 2002-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
