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4100 OKEECHOBEE BUILDING OWNER MM, INC.

4100 OKEECHOBEE BUILDING OWNER MM, INC.

Company Details

Entity Name:	4100 OKEECHOBEE BUILDING OWNER MM, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	05 May 2016 (9 years ago)
Document Number:	F16000002071
FEI/EIN Number	N/A
Address:	200 LAKE AVENUE, 2ND FLOOR, LAKE WORTH BEACH, FL 33460
Mail Address:	200 LAKE AVENUE, 2ND FLOOR, LAKE WORTH BEACH, FL 33460
ZIP code:	33460
County:	Palm Beach
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

President

Name	Role	Address
UDWIN, DENNIS	President	200 LAKE AVENUE, 2ND FLOOR, LAKE WORTH BEACH, FL 33460

Director

Name	Role	Address
UDWIN, DENNIS	Director	200 LAKE AVENUE, 2ND FLOOR, LAKE WORTH BEACH, FL 33460

Vice President

Name	Role	Address
STEIN, CHARLES	Vice President	200 LAKE AVENUE, 2ND FLOOR, LAKE WORTH BEACH, FL 33460

Secretary

Name	Role	Address
STEIN, CHARLES	Secretary	200 LAKE AVENUE, 2ND FLOOR, LAKE WORTH BEACH, FL 33460

Treasurer

Name	Role	Address
STEIN, CHARLES	Treasurer	200 LAKE AVENUE, 2ND FLOOR, LAKE WORTH BEACH, FL 33460

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2019-08-07	200 LAKE AVENUE, 2ND FLOOR, LAKE WORTH BEACH, FL 33460	No data
CHANGE OF MAILING ADDRESS	2019-08-07	200 LAKE AVENUE, 2ND FLOOR, LAKE WORTH BEACH, FL 33460	No data
REGISTERED AGENT NAME CHANGED	2019-08-06	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2019-08-06	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	No data

Documents

Name	Date
ANNUAL REPORT	2024-01-31
ANNUAL REPORT	2023-03-29
ANNUAL REPORT	2022-04-21
ANNUAL REPORT	2021-04-20
ANNUAL REPORT	2020-02-14
ANNUAL REPORT	2019-08-07
Reg. Agent Change	2019-08-06
ANNUAL REPORT	2018-01-16
ANNUAL REPORT	2017-01-13
Foreign Profit	2016-05-05

Date of last update: 19 Feb 2025

Sources: Florida Department of State