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BINSWANGER HOLDING CORP.

Company Details

Entity Name: BINSWANGER HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 13 Jun 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: F11000002445
FEI/EIN Number 45-2494422
Address: 965 RIDGE LAKE BLVD., SUITE 300, MEMPHIS, TN 38120
Mail Address: 965 RIDGE LAKE BLVD., SUITE 300, MEMPHIS, TN 38120
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324

Vice President

Name Role Address
WOLFE, AARON P Vice President 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486
NEIMARK, JASON H Vice President 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486
KLAFTER, MELISSA 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 Vice President 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486

Director

Name Role Address
WOLFE, AARON P Director 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486

Assistant Secretary

Name Role Address
WOLFE, AARON P Assistant Secretary 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486
MCCONVERY, MICHAEL J Assistant Secretary 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486
HAJDUCH, MARK Assistant Secretary 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486

Assistant Treasurer

Name Role Address
KLAFTER, MELISSA Assistant Treasurer 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-07-28 965 RIDGE LAKE BLVD., SUITE 300, MEMPHIS, TN 38120 No data
CHANGE OF MAILING ADDRESS 2011-07-28 965 RIDGE LAKE BLVD., SUITE 300, MEMPHIS, TN 38120 No data

Documents

Name Date
Foreign Profit 2011-06-13

Date of last update: 24 Jan 2025

Sources: Florida Department of State