| Entity Name: | GOLDEN PALMS LESSEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 04 May 2022 (3 years ago) |
| Document Number: | F22000002756 |
| FEI/EIN Number | 88-1929445 |
| Address: | 15 Enterprise, Suite 200, Aliso Viejo, CA 92656 |
| Mail Address: | 15 Enterprise, Suite 200, Aliso Viejo, CA 92656 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GIGLIA, BRYAN A | Chief Executive Officer | 15 Enterprise, Suite 200 Aliso Viejo, CA 92656 |
| Name | Role | Address |
|---|---|---|
| GIGLIA, BRYAN A | Director | 15 Enterprise, Suite 200 Aliso Viejo, CA 92656 |
| REYES, AARON | Director | 15 Enterprise, Suite 200 Aliso Viejo, CA 92656 |
| SPRINGER, ROBERT | Director | 15 Enterprise, Suite 200 Aliso Viejo, CA 92656 |
| Name | Role | Address |
|---|---|---|
| REYES, AARON | Chief Financial Officer | 15 Enterprise, Suite 200 Aliso Viejo, CA 92656 |
| Name | Role | Address |
|---|---|---|
| SPRINGER, ROBERT | Secretary | 15 Enterprise, Suite 200 Aliso Viejo, CA 92656 |
| Name | Role | Address |
|---|---|---|
| SPRINGER, ROBERT | Vice President | 15 Enterprise, Suite 200 Aliso Viejo, CA 92656 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000055379 | ANDAZ MIAMI BEACH | ACTIVE | 2024-04-26 | 2029-12-31 | No data | 4041 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| G23000065278 | AMBERSWEET | ACTIVE | 2023-05-25 | 2028-12-31 | No data | 15 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656 |
| G23000065280 | CROWN ROOM | ACTIVE | 2023-05-25 | 2028-12-31 | No data | 15 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656 |
| G23000065300 | 1930'S HOUSE BAR | ACTIVE | 2023-05-25 | 2028-12-31 | No data | 15 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656 |
| G23000065302 | BALLROOM & PANTRY LEVEL 2 | ACTIVE | 2023-05-25 | 2028-12-31 | No data | 15 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656 |
| G23000065290 | LOBBY BAR | ACTIVE | 2023-05-25 | 2028-12-31 | No data | 15 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656 |
| G23000065266 | TALDE | ACTIVE | 2023-05-25 | 2028-12-31 | No data | 15 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656 |
| G23000065294 | WILD PALM | ACTIVE | 2023-05-25 | 2028-12-31 | No data | 15 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656 |
| G23000065287 | POOL BAR | ACTIVE | 2023-05-25 | 2028-12-31 | No data | 15 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656 |
| G22000057416 | THE CONFIDANTE | ACTIVE | 2022-05-06 | 2027-12-31 | No data | 200 SPECTRUM CENTER DR,21ST FLOOR, IRVINE, CA, 92618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-13 | 115 N. CALHOUN ST., STE 4, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 15 Enterprise, Suite 200, Aliso Viejo, CA 92656 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 15 Enterprise, Suite 200, Aliso Viejo, CA 92656 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-14 |
| Foreign Profit | 2022-05-04 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State
