| Entity Name: | SMARTPARKS - FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Mar 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F96000001440 |
| FEI/EIN Number |
133877904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5656 E SILVER SPRINGS BLVD., SILVER SPRINGS, FL, 34488 |
| Mail Address: | 4590 MACARTHUR BLVD., SUITE 400, NEWPORT BEACH, CA, 92660 |
| ZIP code: | 34488 |
| County: | Marion |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| EIROA FERNANDO F | Chief Executive Officer | 4590 MACARTHUR BLVD STE 400, NEWPORT BEACH, CA, 92660 |
| WULFFSON TODD | Vice President | 4590 MACARTHUR BLVD STE 400, NEWPORT BEACH, CA, 92660 |
| OWENS RUSSELL D | Treasurer | 4590 MACARTHUR BLVD STE 400, NEWPORT BEACH, CA, 92660 |
| BORMAN GREGG | Vice President | 4590 MACARTHUR BLVD STE 400, NEWPORT BEACH, CA, 92660 |
| CLEARY JAMES | Vice President | 4590 MACARTHUR BLVD STE 400, NEWPORT BEACH, CA, 92660 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2004-10-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-29 | 5656 E SILVER SPRINGS BLVD., SILVER SPRINGS, FL 34488 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-17 | 5656 E SILVER SPRINGS BLVD., SILVER SPRINGS, FL 34488 | - |
| NAME CHANGE AMENDMENT | 2001-04-13 | SMARTPARKS - FLORIDA, INC. | - |
| NAME CHANGE AMENDMENT | 1996-07-29 | OGDEN ENTERTAINMENT OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-08-09 |
| REINSTATEMENT | 2004-10-22 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-05-17 |
| Name Change | 2001-04-13 |
| ANNUAL REPORT | 2000-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
