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AMAZING GETAWAYS, INC.

Company Details

Entity Name: AMAZING GETAWAYS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 04 Jun 1993 (32 years ago)
Date of dissolution: 26 Aug 1994 (30 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (30 years ago)
Document Number: F93000002608
FEI/EIN Number 880296316
Address: 5757 BLUE LAGOON DR., SUITE 300, MIAMI, FL, 33126
Mail Address: 5757 BLUE LAGOON DR., SUITE 300, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: NEVADA

Agent

Name Role Address
FREEMAN RICHARD ALLEN P Agent 2665 S. BAYSHORE DR., PENTHOUSE ONE-A, COCONUT GROVE, FL, 33133

President

Name Role Address
GENTH ANTHONY R President 5757 BLUE LAGOON DR., SUITE 300, MIAMI, FL, 33133

Director

Name Role Address
GENTH ANTHONY R Director 5757 BLUE LAGOON DR., SUITE 300, MIAMI, FL, 33133
FAWCETT WILLIAM F Director 14375 BARRANCA PKWY., #B-204, IRVINE, CA, 92718
ROOS LEONARD M Director 15250 VENTURA BLVD., SUITE 1101, SHARMAN OAKS, CA, 91403

Vice President

Name Role Address
FAWCETT WILLIAM F Vice President 14375 BARRANCA PKWY., #B-204, IRVINE, CA, 92718
ROOS LEONARD M Vice President 15250 VENTURA BLVD., SUITE 1101, SHARMAN OAKS, CA, 91403
ROMANELLO RICHARD Vice President 3211 HOLIDAY CT., SUITE 200, LA JOLLA, CA, 92037

Secretary

Name Role Address
NELSON WILLARD C Secretary 4417 WOODHEAVEN DRIVE, ZIONVILLE, IN, 46077

Treasurer

Name Role Address
NELSON WILLARD C Treasurer 4417 WOODHEAVEN DRIVE, ZIONVILLE, IN, 46077

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1994-08-26 No data No data

Date of last update: 02 Feb 2025

Sources: Florida Department of State