| Entity Name: | SMARTPARKS - FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Mar 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F96000001440 |
| FEI/EIN Number | 13-3877904 |
| 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 |
|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| EIROA, FERNANDO F | Chief Executive Officer | 4590 MACARTHUR BLVD STE 400, NEWPORT BEACH, CA 92660 |
| Name | Role | Address |
|---|---|---|
| WULFFSON, TODD | Vice President | 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 |
| Name | Role | Address |
|---|---|---|
| OWENS, RUSSELL D | Treasurer | 4590 MACARTHUR BLVD STE 400, NEWPORT BEACH, CA 92660 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REINSTATEMENT | 2004-10-22 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-29 | 5656 E SILVER SPRINGS BLVD., SILVER SPRINGS, FL 34488 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-17 | 5656 E SILVER SPRINGS BLVD., SILVER SPRINGS, FL 34488 | No data |
| NAME CHANGE AMENDMENT | 2001-04-13 | SMARTPARKS - FLORIDA, INC. | No data |
| NAME CHANGE AMENDMENT | 1996-07-29 | OGDEN ENTERTAINMENT OF FLORIDA, INC. | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
