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  5. GLEN HAVEN MEMORIAL PARK, INC.

GLEN HAVEN MEMORIAL PARK, INC.

Company Details

Entity Name: GLEN HAVEN MEMORIAL PARK, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 26 May 1969 (56 years ago)
Date of dissolution: 29 Oct 2010 (14 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Oct 2010 (14 years ago)
Document Number: 347119
FEI/EIN Number 59-1280092
Mail Address: ATTN : TREASURY DEPT-BRIDGET GERSTNER, 1333 S. CLEARVIEW PARKWAY, JEFFERSON, LA 70121
Address: 2300 TEMPLE DR, WINTER PARK, FL 32789
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1156478 110 VETERANS MEMORIAL BLVD, METAIRIE, LA, 70005 110 VETERANS MEMORIAL BLVD, METAIRIE, LA, 70005 5048375880

Filings since 2008-06-12
Form type 424B7
File number 333-145926-66
Filing date 2008-06-12
File View File

Filings since 2008-04-21
Form type 424B7
File number 333-145926-66
Filing date 2008-04-21
File View File

Filings since 2008-03-20
Form type 424B7
File number 333-145926-66
Filing date 2008-03-20
File View File

Filings since 2008-01-23
Form type 424B7
File number 333-145926-66
Filing date 2008-01-23
File View File

Filings since 2007-12-18
Form type 424B7
File number 333-145926-66
Filing date 2007-12-18
File View File

Filings since 2007-11-13
Form type 424B7
File number 333-145926-66
Filing date 2007-11-13
File View File

Filings since 2007-10-05
Form type 424B7
File number 333-145926-66
Filing date 2007-10-05
File View File

Filings since 2007-09-07
Form type S-3ASR
File number 333-145926-66
Filing date 2007-09-07
File View File

Filings since 2006-05-09
Form type 424B3
File number 333-124131-175
Filing date 2006-05-09
File View File

Filings since 2006-05-05
Form type S-4/A
File number 333-124131-175
Filing date 2006-05-05
File View File

Filings since 2005-04-18
Form type S-4
File number 333-124131-175
Filing date 2005-04-18
File View File

Filings since 2001-08-14
Form type S-4
File number 333-67458-S9
Filing date 2001-08-14
File View File

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 PINE ISLAND ROAD, PLANTATION, FL 33324

PAS

Name Role Address
PANTER, MARK A PAS 5101 N NEBRASKA AVE, TAMPA, FL 33603

EVAS

Name Role Address
MYERS, KENNETH GJR EVAS 1333 S. CLEARVIEW PARKWAY, JEFFERSON, LA 70121

Vice President

Name Role Address
HYMEL, MICHAEL G Vice President 1333 S CLEARVIEW PARKWAY, JEFFERSON, LA 70121
CRAWFORD, THOMAS J Vice President 133 S CLEARVIEW, JEFFERSON, LA 70121

Secretary

Name Role Address
DERBES, LEWIS JJR Secretary 1333 S CLEARVIEW PKWY, JEFFERSON, LA 70121

Treasurer

Name Role Address
DERBES, LEWIS JJR Treasurer 1333 S CLEARVIEW PKWY, JEFFERSON, LA 70121

ASAT

Name Role Address
KITCHEN, THOMAS M ASAT 1333 CLEARVIEW PARKWAY, JEFFERSON, LA 70121

Events

Event Type Filed Date Value Description
MERGER 2010-10-29 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L10000113658. MERGER NUMBER 900000108699
CHANGE OF MAILING ADDRESS 2009-04-07 2300 TEMPLE DR, WINTER PARK, FL 32789 No data
CHANGE OF PRINCIPAL ADDRESS 2000-03-24 2300 TEMPLE DR, WINTER PARK, FL 32789 No data
REGISTERED AGENT NAME CHANGED 1999-05-06 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 1999-05-06 1200 PINE ISLAND ROAD, PLANTATION, FL 33324 No data
NAME CHANGE AMENDMENT 1969-11-07 GLEN HAVEN MEMORIAL PARK, INC. No data

Documents

Name Date
ANNUAL REPORT 2010-04-02
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-05-04
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-04-21
ANNUAL REPORT 2001-02-06

Related by officers

CT CORPORATION SYSTEM

TMB PANAMA, LLC NAPLES FLORIDA II, LIMITED PARTNERSHIP EXTRA SPACE OF COCONUT POINT LLC MORAN SHIPPING AGENCIES INC. CS KEY WEST I, LLC. MARINA MANAGER, INC. DALLAS NATIONAL INSURANCE COMPANY MAYARAINBOW II, LLC PRESTON STABLES, LLC NW FLORIDA EMERGENCY PHYSICIANS, LLC

PANTER, MARK A

WOODLAWN MEMORY GARDENS, INC. TURNER FUNERAL HOMES, INC. CHAPEL HILL CEMETERY INC BETH DAVID FUNERAL CHAPEL TAMPA, INC. BALDWIN-FAIRCHILD FUNERAL HOMES, INC. KENT R. PALMER, INC. MEMORIAL PARK CEMETERY, INC. S. E. BD TAMPA, INC. MADCEM OF FLORIDA, INC. TRINITY MEMORIAL GARDENS OF LAKELAND, INC.

MYERS, KENNETH GJR

WOODLAWN MEMORY GARDENS, INC. TURNER FUNERAL HOMES, INC. CHAPEL HILL CEMETERY INC BALDWIN-FAIRCHILD FUNERAL HOMES, INC. MEMORIAL PARK CEMETERY, INC. S. E. BD TAMPA, INC. MADCEM OF FLORIDA, INC. SYLVAN ABBEY MEMORIAL PARK, INC. GARDEN OF MEMORIES, INC. SEMORAN FUNERAL HOME, INC.

HYMEL, MICHAEL G

WOODLAWN MEMORY GARDENS, INC. TURNER FUNERAL HOMES, INC. CHAPEL HILL CEMETERY INC BALDWIN-FAIRCHILD FUNERAL HOMES, INC. KENT R. PALMER, INC. MEMORIAL PARK CEMETERY, INC. S. E. BD TAMPA, INC. MADCEM OF FLORIDA, INC. TRINITY MEMORIAL GARDENS OF LAKELAND, INC. SYLVAN ABBEY MEMORIAL PARK, INC.

CRAWFORD, THOMAS J

WOODLAWN MEMORY GARDENS, INC. TURNER FUNERAL HOMES, INC. CHAPEL HILL CEMETERY INC BALDWIN-FAIRCHILD FUNERAL HOMES, INC. MEMORIAL PARK CEMETERY, INC. S. E. BD TAMPA, INC. MADCEM OF FLORIDA, INC. SYLVAN ABBEY MEMORIAL PARK, INC. GARDEN OF MEMORIES, INC. SEMORAN FUNERAL HOME, INC.

DERBES, LEWIS JJR

WOODLAWN MEMORY GARDENS, INC. TURNER FUNERAL HOMES, INC. CHAPEL HILL CEMETERY INC BALDWIN-FAIRCHILD FUNERAL HOMES, INC. MEMORIAL PARK CEMETERY, INC. S. E. BD TAMPA, INC. MADCEM OF FLORIDA, INC. SYLVAN ABBEY MEMORIAL PARK, INC. GARDEN OF MEMORIES, INC. SEMORAN FUNERAL HOME, INC.

KITCHEN, THOMAS M

WOODLAWN MEMORY GARDENS, INC. TURNER FUNERAL HOMES, INC. BALDWIN-FAIRCHILD FUNERAL HOMES, INC. KENT R. PALMER, INC. MEMORIAL PARK CEMETERY, INC. S. E. BD TAMPA, INC. MADCEM OF FLORIDA, INC. TRINITY MEMORIAL GARDENS OF LAKELAND, INC. SYLVAN ABBEY MEMORIAL PARK, INC. SEMORAN FUNERAL HOME, INC.

Related by address

ATTN : TREASURY DEPT-BRIDGET GERSTNER, 1333 S. CLEARVIEW PARKWAY, JEFFERSON, LA 70121

TURNER FUNERAL HOMES, INC. CHAPEL HILL CEMETERY INC MEMORIAL PARK CEMETERY, INC. S. E. BD TAMPA, INC. SYLVAN ABBEY MEMORIAL PARK, INC. GARDEN OF MEMORIES, INC. GOOD SHEPHERD MEMORIAL GARDENS, INC. S. E. DCG TAMPA, INC. ROYAL PALM MEMORIAL GARDENS, INC. FLORIDA HILLS MEMORIAL GARDENS, INC.

Date of last update: 06 Feb 2025

Sources: Florida Department of State

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