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  5. BRE/BATON OPERATING LESSEE INC.

BRE/BATON OPERATING LESSEE INC. - Florida Company Profile

Company Details

Entity Name: BRE/BATON OPERATING LESSEE INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 10 Dec 2004 (20 years ago)
Date of dissolution: 30 Jul 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Jul 2013 (12 years ago)
Document Number: F04000006989
FEI/EIN Number 201998502

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 501 E CAMINO REAL, BOCA RATON, FL, 33432
Mail Address: 501 E CAMINO REAL, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SUMERS GARY M Vice President 345 PARK AVENUE, NEW YORK, NY, 10154
SUMERS GARY M Director 345 PARK AVENUE, NEW YORK, NY, 10154
GRAY JONATHAN D President 345 PARK AVENUE, NEW YORK, NY, 10154
GRAY JONATHAN D Director 345 PARK AVENUE, NEW YORK, NY, 10154
STEIN WILLIAM J Vice President 345 PARK AVENUE, NEW YORK, NY, 10154
STEIN WILLIAM J Director 345 PARK AVENUE, NEW YORK, NY, 10154
STEIN WILLIAM J Secretary 345 PARK AVENUE, NEW YORK, NY, 10154
STEIN WILLIAM J Treasurer 345 PARK AVENUE, NEW YORK, NY, 10154
McDonagh Dennis Manager 501 E CAMINO REAL, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-07-30 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-25 501 E CAMINO REAL, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2005-04-25 501 E CAMINO REAL, BOCA RATON, FL 33432 -

Documents

Name Date
Withdrawal 2013-07-30
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-03-18
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-04-24
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-25

Companies related by officers

SUMERS GARY M

EAST BRIDGE MALL L.L.C. - Inactive
Foreign Limited Liability Co. (2006 - 2015)
PANTHERS GREY OAKS L.L.C. - Inactive
Foreign Limited Liability Co. (2004 - 2014)
PANTHERS RPN L.L.C. - Inactive
Foreign Limited Liability Co. (2004 - 2014)
LEHILL PARTNERS L.L.C. - Inactive
Foreign Limited Liability Co. (2004 - 2014)
LA QUINTA INVESTMENTS, INC. - Inactive
Foreign Profit (1994 - 2010)
BRE/P66 OPERATING LESSEE INC. - Inactive
Foreign Profit (2004 - 2013)
BRE/P66 OPERATING LESSEE INC. - Inactive
Foreign Profit (2004 - 2013)
LA QUINTA INNS, INC. - Inactive
Foreign Profit (1998 - 2007)
BRE/SOUTHWEST PARTNERS I L.L.C. - Inactive
Foreign Limited Liability Co. (1997 - 2007)
BREI/IBIS INC. - Inactive
Foreign Profit (1996 - 2004)

GRAY JONATHAN D

EAST BRIDGE MALL L.L.C. - Inactive
Foreign Limited Liability Co. (2006 - 2015)
BRI EDGEWATER MANAGEMENT, INC. - Inactive
Domestic Profit (1999 - 2011)
BRI EDGEWATER MANAGEMENT, INC. - Inactive
Domestic Profit (1999 - 2011)
PANTHERS GREY OAKS L.L.C. - Inactive
Foreign Limited Liability Co. (2004 - 2014)
JONATHAN GRAY, INC. - Active
Domestic Profit (2018 )
JONATHAN GRAY, INC. - Active
Domestic Profit (2018 )
BOCA RESORT GROUP MANAGEMENT, INC. - Inactive
Foreign Profit (2000 - 2011)
BOCA RESORT GROUP MANAGEMENT, INC. - Inactive
Foreign Profit (2000 - 2011)
RAHN BAHIA MAR MGMT., INC. - Inactive
Domestic Profit (1994 - 2011)
RAHN BAHIA MAR MGMT., INC. - Inactive
Domestic Profit (1994 - 2011)

STEIN WILLIAM J

EAST BRIDGE MALL L.L.C. - Inactive
Foreign Limited Liability Co. (2006 - 2015)
BRE APEX PROPERTY OWNER LLC - Active
Foreign Limited Liability Co. (2015 )
CDOR TLH MAGNOLIA, LLC - Active
Foreign Limited Liability Co. (2017 )
BRE POLYGON PROPERTY OWNER LLC - Active
Foreign Limited Liability Co. (2014 )
BRE SELECT HOTELS CLEARWATER LLC - Active
Foreign Limited Liability Co. (2013 )
B10 395 CORONADO DR OWNER LLC - Active
Foreign Limited Liability Co. (2022 )
BREIT REX TRS LLC - Active
Foreign Limited Liability Co. (2018 )
DARYL K. BEAN, HORSESERVICES, INC. - Active
Domestic Profit (2000 )
BOCA RESORTS LLC - Active
Foreign Limited Liability Co. (2013 )
BRE APEX RI FL LLC - Active
Foreign Limited Liability Co. (2015 )

McDonagh Dennis

BOCA OLD HOMESTEAD, LLC - Inactive
Florida Limited Liability Co. (2005 - 2015)
BRE/P66 OPERATING LESSEE INC. - Inactive
Foreign Profit (2004 - 2013)

Companies related by address

501 E CAMINO REAL, BOCA RATON, FL, 33432

BRE/BATON II MEZZ LLC IHC MEMBER, L.L.C. CASA MARINA REALTY L.L.C. PATRIOT AMERICAN HOSPITALITY L.L.C. P66, LLC PAH-BV PALACE CORP. FLORIDA GOLF MANAGEMENT L.L.C. BRE/P66 OPERATING LESSEE INC. PAH-HVP GENERAL PARTNER CORP. PANTHERS GREY OAKS L.L.C.

501 E CAMINO REAL, BOCA RATON, FL, 33432

BRE/BATON II MEZZ LLC IHC MEMBER, L.L.C. CASA MARINA REALTY L.L.C. PATRIOT AMERICAN HOSPITALITY L.L.C. P66, LLC PAH-BV PALACE CORP. FLORIDA GOLF MANAGEMENT L.L.C. BRE/P66 OPERATING LESSEE INC. PAH-HVP GENERAL PARTNER CORP. PANTHERS GREY OAKS L.L.C.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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