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SHERWOOD FOREST LICENSING CORP. - Florida Company Profile

Company Details

Entity Name: SHERWOOD FOREST LICENSING CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Apr 1998 (27 years ago)
Document Number: F98000002467
FEI/EIN Number 36-4224348

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: Two North Riverside Plaza, Suite 800, Chicago, IL, 60606, US
Mail Address: Two North Riverside Plaza, Suite 800, Chicago, IL, 60606, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Butler Donald EII Vice President Two North Riverside Plaza, Chicago, IL, 60606
Coslett Ryan Vice President Two North Riverside Plaza, Chicago, IL, 60606
Bunce Ronald President Two North Riverside Plaza, Chicago, IL, 60606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000130007 LOGGERHEAD INLET HARBOR MARINA ACTIVE 2024-10-23 2029-12-31 - 133 INLET HARBOR RD, HOLLYWOOD, FL, 33019
G24000081191 LOGGERHEAD MARINA HOLLYWOOD ACTIVE 2024-07-08 2029-12-31 - 1400 MARINA DR, HOLLYWOOD, FL, 33019
G22000083917 TRANQUILITY LAKES ACTIVE 2022-07-15 2027-12-31 - 4316 BOATHOUSE LANE, CAPE CORAL, FL, 33993
G22000068835 HARBORTOWN ACTIVE 2022-06-06 2027-12-31 - 2700 HARBORTOWN DR., MERRITT ISLAND, FL, 32952
G21000043166 INLET HARBOR MARINA ACTIVE 2021-03-30 2026-12-31 - 133 INLET HARBOR RD, PONCE INLET, FL, 32127
G21000043167 FISH-TALE MARINA ACTIVE 2021-03-30 2026-12-31 - 7225 ESTERO BLVD, FORT MYERS BEACH, FL, 33991
G21000025047 LOGGERHEAD MARINA - SOUTH MIAMI ACTIVE 2021-02-22 2026-12-31 - 24777 SW 87TH AVENUE, MIAMI, FL, 33032
G21000003852 MARKER 1 MARINA ACTIVE 2021-01-08 2026-12-31 - 343 CAUSEWAY BOULEVARD, DUNEDIN, FL, 34698
G20000156606 OKEECHOBEE KOA RESORT ACTIVE 2020-12-10 2025-12-31 - 4276 US-441, OKEECHOBEE, FL, 34974
G19000101672 LOGGERHEAD CLUB & MARINA - PALM BEACH GARDENS ACTIVE 2019-09-17 2029-12-31 - 2700 DONALD ROSS ROAD, PALM BEACH GARDENS, FL, 33400

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 Two North Riverside Plaza, Suite 800, Chicago, IL 60606 -
CHANGE OF MAILING ADDRESS 2024-04-17 Two North Riverside Plaza, Suite 800, Chicago, IL 60606 -
REGISTERED AGENT NAME CHANGED 2012-12-28 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2012-12-28 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-24
AMENDED ANNUAL REPORT 2020-03-16
AMENDED ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2020-01-21
AMENDED ANNUAL REPORT 2019-09-04
AMENDED ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2019-04-29

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Butler Donald EII

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Coslett Ryan

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Bunce Ronald

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MHC HOLIDAY VILLAGE, L.L.C. - Active
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Companies related by address

Two North Riverside Plaza, Suite 800, Chicago, IL, 60606, US

MHC PINE ISLAND, L.L.C. MHC BUCCANEER ESTATES, L.L.C. MHC FINANCING LIMITED PARTNERSHIP TWO SILVER DOLLAR SHOOTERS' RESORT, L.L.C. WINTER GARDEN RV, LLC TROPICAL-DULL, L.L.C. PI UTILITY SYSTEMS, L.L.C. SUNBURST/ENCORE GP, L.L.C. REALTY SYSTEMS PENNSYLVANIA, INC. MHC RESORT PARKS LIMITED PARTNERSHIP

Two North Riverside Plaza, Suite 800, Chicago, IL, 60606, US

MHC PINE ISLAND, L.L.C. MHC BUCCANEER ESTATES, L.L.C. MHC FINANCING LIMITED PARTNERSHIP TWO SILVER DOLLAR SHOOTERS' RESORT, L.L.C. WINTER GARDEN RV, LLC TROPICAL-DULL, L.L.C. PI UTILITY SYSTEMS, L.L.C. SUNBURST/ENCORE GP, L.L.C. REALTY SYSTEMS PENNSYLVANIA, INC. MHC RESORT PARKS LIMITED PARTNERSHIP

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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