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LAMAR BLUFFS RETAIL INC.

Branch

Company Details

Entity Name: LAMAR BLUFFS RETAIL INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 10 Apr 1998 (27 years ago)
Branch of: LAMAR BLUFFS RETAIL INC., COLORADO (Company Number 19901065597)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: F98000002053
FEI/EIN Number 223054243
Address: 365 SOUTH ST, MORRISTOWN, NJ, 07960
Mail Address: 365 SOUTH ST, MORRISTOWN, NJ, 07960
Place of Formation: COLORADO

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Vice President

Name Role Address
KALKUS PETER Vice President 365 SOUTH ST, MORRISTOWN, NJ, 07960
BOSS CORY Vice President 365 SOUTH ST, MORRISTOWN, NJ, 07960

Director

Name Role Address
KALKUS PETER Director 365 SOUTH ST, MORRISTOWN, NJ, 07960

President

Name Role Address
KALKUS MARK P President 10288 W. CHATFIELD, SUITE 200, LITTLETON, CO, 80127

Secretary

Name Role Address
QUINN JACQUELYN S Secretary 365 SOUTH ST, MORRISTOWN, NJ, 07960

Treasurer

Name Role Address
QUINN JACQUELYN S Treasurer 365 SOUTH ST, MORRISTOWN, NJ, 07960

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data
REGISTERED AGENT NAME CHANGED 2000-10-30 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2000-10-30 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-24
ANNUAL REPORT 2001-05-03
Reg. Agent Change 2000-10-30
ANNUAL REPORT 2000-05-17
ANNUAL REPORT 1999-04-13
Foreign Profit 1998-04-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State