Entity Name: | 5500 LIQUIDATION CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 15 Jan 2013 (12 years ago) |
Date of dissolution: | 12 Nov 2019 (5 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 12 Nov 2019 (5 years ago) |
Document Number: | F13000000223 |
FEI/EIN Number | 80-0883007 |
Address: | 5500 Interstate North Pkwy., Suite 350, Atlanta, GA 30328 |
Mail Address: | 5500 INTERSTATE N PKWY - STE. 350, ATLANTA, GA 30328 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Egan, James J. | Director | 5500 Interstate North Pkwy., Suite 350 Atlanta, GA 30328 |
Butler, Lawrence J. | Director | 5500 Interstate North Pkwy., Suite 350 Atlanta, GA 30328 |
Magid, William B. | Director | 5500 Interstate North Pkwy., Suite 350 Atlanta, GA 30328 |
Goldberg, Craig J. | Director | 5500 Interstate North Pkwy., Suite 350 Atlanta, GA 30328 |
Margulies, Steven | Director | 5500 Interstate North Pkwy., Suite 350 Atlanta, GA 30328 |
Name | Role | Address |
---|---|---|
Egan, James J. | Chairman | 5500 Interstate North Pkwy., Suite 350 Atlanta, GA 30328 |
Name | Role | Address |
---|---|---|
FORTNER, LINDA | Assistant Secretary | 5500 Interstate North Pkwy., Suite 350 Atlanta, GA 30328 |
Name | Role | Address |
---|---|---|
CORONA, JOSEPH | President | 5500 Interstate North Pkwy., Suite 350 Atlanta, GA 30328 |
Name | Role | Address |
---|---|---|
CORONA, JOSEPH | Chief Executive Officer | 5500 Interstate North Pkwy., Suite 350 Atlanta, GA 30328 |
Name | Role | Address |
---|---|---|
O'Reilly, Christopher | Secretary | 5500 Interstate North Pkwy., Suite 350 Atlanta, GA 30328 |
Name | Role | Address |
---|---|---|
O'Reilly, Christopher | Chief Financial Officer | 5500 Interstate North Pkwy., Suite 350 Atlanta, GA 30328 |
Name | Role | Address |
---|---|---|
Sutter, Otto | Vice President | 5500 Interstate North Pkwy., Suite 350 Atlanta, GA 30328 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2019-11-12 | No data | No data |
CHANGE OF MAILING ADDRESS | 2019-11-12 | 5500 Interstate North Pkwy., Suite 350, Atlanta, GA 30328 | No data |
REGISTERED AGENT CHANGED | 2019-11-12 | REGISTERED AGENT REVOKED | No data |
NAME CHANGE AMENDMENT | 2019-08-19 | 5500 LIQUIDATION CORP. | No data |
CHANGE OF PRINCIPAL ADDRESS | 2019-01-26 | 5500 Interstate North Pkwy., Suite 350, Atlanta, GA 30328 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000727057 | TERMINATED | 1000000801749 | COLUMBIA | 2018-10-25 | 2038-10-31 | $ 3,583.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J18000652057 | TERMINATED | 1000000797233 | COLUMBIA | 2018-09-14 | 2038-09-19 | $ 3,715.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
Withdrawal | 2019-11-12 |
Name Change | 2019-08-19 |
ANNUAL REPORT | 2019-01-26 |
ANNUAL REPORT | 2018-01-25 |
ANNUAL REPORT | 2017-04-10 |
ANNUAL REPORT | 2016-04-18 |
Reg. Agent Change | 2015-11-16 |
ANNUAL REPORT | 2015-04-24 |
ANNUAL REPORT | 2014-04-30 |
Reg. Agent Change | 2013-11-21 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State