| Entity Name: | EDDIE B HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 02 Nov 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F06000006938 |
| FEI/EIN Number | 205813029 |
| Address: | 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL, 33486 |
| Mail Address: | 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| TALARICO GARY M | Director | 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL, 33486 |
| KALUZNY STEFAN | Director | ONE EMBARCADERO CENTER 33RD FLOOR, SAN FRANCISCO, CA, 94111 |
| Name | Role | Address |
|---|---|---|
| TALARICO GARY M | Vice President | 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL, 33486 |
| KALUZNY STEFAN | Vice President | ONE EMBARCADERO CENTER 33RD FLOOR, SAN FRANCISCO, CA, 94111 |
| FIELDSTONE MICHAEL B | Vice President | 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL, 33486 |
| MCCONVERY MICHAEL J | Vice President | 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL, 33486 |
| HAJDUCH MARK A | Vice President | 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL, 33486 |
| OLSHANSKY JOSH M | Vice President | ONE EMBARCADERO CENTER 33RD FLOOR, SAN FRANCISCO, CA, 94111 |
| Name | Role | Address |
|---|---|---|
| TALARICO GARY M | Treasurer | 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL, 33486 |
| Name | Role | Address |
|---|---|---|
| KALUZNY STEFAN | Secretary | ONE EMBARCADERO CENTER 33RD FLOOR, SAN FRANCISCO, CA, 94111 |
| MCCONVERY MICHAEL J | Secretary | 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL, 33486 |
| HAJDUCH MARK A | Secretary | 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL 33486 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL 33486 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-03 |
| Foreign Profit | 2006-11-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
