| Entity Name: | FLORIDA PARKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA PARKS, 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: |
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: | 19 Oct 1973 (51 years ago) |
| Date of dissolution: | 22 Dec 1993 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 1993 (31 years ago) |
| Document Number: | 438506 |
| FEI/EIN Number |
591545919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % PRENTICE-HALL CORPORATION SYSTEM, 1929 ALLEN PARKWAY, HUSTON, TX, 77019 |
| Mail Address: | % PRENTICE-HALL CORPORATION SYSTEM, 1929 ALLEN PARKWAY, HUSTON, TX, 77019 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| BRIGGS CURTIS | Secretary | 1929 ALLEN PARKWAY, HOUSTON, TX |
| CAUTHEN GREGORY L | Treasurer | 1929 ALLEN PARKWAY, HOUSTON, TX |
| GARRISON DANIEL J | Director | 1929 ALLEN PARKWAY, HOUSTON, TX |
| SPILLANE JEFFREY | Director | 1929 ALLEN PARKWAY, HOUSTON, TX |
| GARRISON, DANIAL J. | President | 1929 ALLEN PARKWAY #1900, HOUSTON, TX |
| POYNTER, EARNEST E. | Vice President | 1929 ALLEN PARKWAY, HOUSTON, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1993-12-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 700000002737 |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-13 | % PRENTICE-HALL CORPORATION SYSTEM, 1929 ALLEN PARKWAY, HUSTON, TX 77019 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-13 | % PRENTICE-HALL CORPORATION SYSTEM, 1929 ALLEN PARKWAY, HUSTON, TX 77019 | - |
| REGISTERED AGENT NAME CHANGED | 1993-01-29 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-01-29 | 110 N. MAGNOLIA STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 1986-11-24 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
