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SOUTH PASS CORPORATION

Company Details

Entity Name: SOUTH PASS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 02 Feb 1994 (31 years ago)
Date of dissolution: 16 Jun 2000 (25 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 Jun 2000 (25 years ago)
Document Number: F94000000504
FEI/EIN Number 65-0461274
Address: 10407 CENTURION PKY NORTH, SUITE 108, JACKSONVILLE, FL 32256
Mail Address: %CONNTERRE CORPORATION, ATTN:GEN. COUNSEL, 529 5TH AVE., STE. 1600, NEW YORK, NY 10017-4608
ZIP code: 32256
County: Duval
Place of Formation: DELAWARE

President

Name Role Address
MCNEILL, DOUGLAS W President 10407 CENTURION PARKWAY NORTH, SUITE 108, JACKSONVILLE, FL

Director

Name Role Address
MCNEILL, DOUGLAS W Director 10407 CENTURION PARKWAY NORTH, SUITE 108, JACKSONVILLE, FL
KEITH III, DOUGLAS B Director 10407 CENTURION PARKWAY NORTH, SUITE 108, JACKSONVILLE, FL
WAILAND, ADELEAS R Director 10407 CENTURION PARKWAY NORTH, SUITE 108, JACKSONVILLE, FL
LISTA, FELIX M Director 10407 CENTURION PARKWAY NORTH, SUITE 108, JACKSONVILLE, FL

Vice President

Name Role Address
KEITH III, DOUGLAS B Vice President 10407 CENTURION PARKWAY NORTH, SUITE 108, JACKSONVILLE, FL
CUBBAGE, GILBERT G Vice President 10407 CENTURION PARKWAY N STE 108, JACKSONVILLE, FL

Secretary

Name Role Address
WAILAND, ADELEAS R Secretary 10407 CENTURION PARKWAY NORTH, SUITE 108, JACKSONVILLE, FL

Treasurer

Name Role Address
LISTA, FELIX M Treasurer 10407 CENTURION PARKWAY NORTH, SUITE 108, JACKSONVILLE, FL

Assistant Secretary

Name Role Address
CUBBAGE, GILBERT G Assistant Secretary 10407 CENTURION PARKWAY N STE 108, JACKSONVILLE, FL
LYNN, SHARON A Assistant Secretary 10407 CENTURION PKWY N STE 108, JACKSONVILLE, FL

Events

Event Type Filed Date Value Description
WITHDRAWAL 2000-06-16 No data No data
CHANGE OF MAILING ADDRESS 2000-06-16 10407 CENTURION PKY NORTH, SUITE 108, JACKSONVILLE, FL 32256 No data
CHANGE OF PRINCIPAL ADDRESS 1995-04-28 10407 CENTURION PKY NORTH, SUITE 108, JACKSONVILLE, FL 32256 No data

Documents

Name Date
Withdrawal 2000-06-16
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-05-15
ANNUAL REPORT 1997-05-12
ANNUAL REPORT 1996-04-24
ANNUAL REPORT 1995-04-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State