THE CALIFORNIA CLUB, INC. - Florida Company Profile
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| Entity Name: | THE CALIFORNIA CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Oct 1971 (54 years ago) |
| Date of dissolution: | 01 Nov 1985 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (40 years ago) |
| Document Number: | 390133 |
| FEI/EIN Number | 591363460 |
| Address: | 1175 NE 125TH STREET, #102, N MIAMI, FL, 33161 |
| Mail Address: | 1175 NE 125TH STREET, #102, N MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUGHES, TIMOTHY J. | Secretary | 1801 CENTURY PARK E., LOS ANGELES, CA |
| HAFT, BURT S | President | 1175 NE 125 ST #102, N MIAMI, FL |
| OWENS, JANE A. | Vice President | 1175 NE 125 ST #102, N MIAMI, FL |
| OWENS, JANE A. | Assistant Secretary | 1175 NE 125 ST #102, N MIAMI, FL |
| LANNI, J. TERRENCE | Director | 1801 CENTURY PARK E., LOS ANGELES, CA |
| HANLON, DAVID P. | Director | 1801 CENTURY PARK E., LOS ANGELES, CA |
| TRAZENFELD, WARREN R. | Agent | 201 ALHAMBRA CIRCLE 8TH FL.,, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-10-09 | 201 ALHAMBRA CIRCLE 8TH FL.,, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1984-10-09 | TRAZENFELD, WARREN R. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-07-01 | 1175 NE 125TH STREET, #102, N MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 1983-07-01 | 1175 NE 125TH STREET, #102, N MIAMI, FL 33161 | - |
| NAME CHANGE AMENDMENT | 1976-06-15 | THE CALIFORNIA CLUB, INC. | - |
| NAME CHANGE AMENDMENT | 1973-07-20 | SKY LAKE LEISURE, INC. | - |
| NAME CHANGE AMENDMENT | 1972-07-11 | CAESAREA LEISURE, INC. | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State