ROCHESTER RESORTS, INC. - Florida Company Profile
| Entity Name: | ROCHESTER RESORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROCHESTER RESORTS, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jul 1973 (52 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Mar 1997 (28 years ago) |
| Document Number: | 429934 |
| FEI/EIN Number |
591475093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15951 CAPTIVA ROAD, CAPTIVA ISLAND, FL, 33924, US |
| Mail Address: | PO BOX 249, CAPTIVA, FL, 33924, US |
| ZIP code: | 33924 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAPI ANTONINO R | Chairman | 4341 WEST GULF DRIVE, SANIBEL, FL, 33957 |
| BABCOCK LILLIAN | EX | 30 TROWBRIDGE TRAIL, PITTSFORD, NY, 14534 |
| BABCOCK LILLIAN | Officer | 30 TROWBRIDGE TRAIL, PITTSFORD, NY, 14534 |
| CALVERT GEORGE | Director | 2985 RENNELS ROAD, SPRING LAKE, MI, 49456 |
| BRYAN RICHARD G | Treasurer | 7352 DAWN COURT, LITTLETON, CO, 80125 |
| KELLEHER J. MARGAUX | Director | 2472 SUNNY KNOLL COURT, PARK CITY, UT, 84060 |
| MCLANE JANET R | EX | 8 WINDHAM CIRCLE, MENDON, NY, 14506 |
| MCLANE JANET R | Officer | 8 WINDHAM CIRCLE, MENDON, NY, 14506 |
| EBELINI MARK AEsq. | Agent | 1625 HENDRY STREET, FORT MYERS, FL, 33901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000050205 | 'TWEEN WATERS INN | ACTIVE | 2025-04-14 | 2030-12-31 | - | 15951 CAPTIVA ROAD, CAPTIVA, FL, 33924 |
| G22000099435 | THE SHIPYARD | ACTIVE | 2022-08-23 | 2027-12-31 | - | 15951 CAPTIVA ROAD, CAPTIVA, FL, 33924 |
| G20000067128 | 'TWEEN WATERS ISLAND RESORT & SPA | ACTIVE | 2020-06-15 | 2025-12-31 | - | 15951 CAPTIVA ROAD, CAPTIVA ISLAND, FL, 33924 |
| G13000015588 | 'TWEEN WATERS INN | EXPIRED | 2013-02-13 | 2018-12-31 | - | 15951 CAPTIVA DRIVE, CAPTIVA ISLAND, FL, 33924 |
| G12000116144 | CASTAWAYS BEACH AND BAY COTTAGES | EXPIRED | 2012-12-04 | 2017-12-31 | - | 6460 SANIBEL-CAPTIVA ROAD, SANIBEL ISLAND, FL, 33957 |
| G12000116142 | 'TWEEN WATERS INN ISLAND RESORT | EXPIRED | 2012-12-04 | 2017-12-31 | - | 15951 CAPTIVA DRIVE SW, CAPTIVA, FL, 33924 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-04-18 | - | - |
| AMENDMENT | 2025-04-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-31 | EBELINI, MARK A, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-06 | 1625 HENDRY STREET, SUITE 301, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2000-07-18 | 15951 CAPTIVA ROAD, CAPTIVA ISLAND, FL 33924 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-21 | 15951 CAPTIVA ROAD, CAPTIVA ISLAND, FL 33924 | - |
| AMENDMENT | 1997-03-24 | - | - |
| AMENDMENT | 1993-11-12 | - | - |
| NAME CHANGE AMENDMENT | 1979-09-12 | ROCHESTER RESORTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| AMENDED ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-02-01 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State