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BEACH COTTAGES HOLDINGS #2, INC.

Company Details

Entity Name: BEACH COTTAGES HOLDINGS #2, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 10 Oct 1984 (40 years ago)
Date of dissolution: 31 Dec 1996 (28 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Dec 1996 (28 years ago)
Document Number: H24877
FEI/EIN Number 36-3326555
Address: C/O CITIBANK LEGA DEPT., 500 W. MADISON ST., CHICAGO, IL 60661
Mail Address: C/O CITIBANK LEGA DEPT., 500 W. MADISON ST., CHICAGO, IL 60661
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

Director

Name Role Address
CSAR, CHRISTOPHER F Director 500 W. MADISON ST., 5TH FLOOR, CHICAGO, IL 60661
TUCK, LOUISE E Director 500 W. MADISON ST., 5TH FLOOR, CHICAGO, IL 60661
MCCORT, NANCY A Director 500 W. MADISON ST., 20TH FLOOR, CHICAGO, IL 60661

President

Name Role Address
TUCK, LOUISE E President 500 W. MADISON ST., 5TH FLOOR, CHICAGO, IL 60661

Treasurer

Name Role Address
MCCORT, NANCY A Treasurer 500 W. MADISON ST., 20TH FLOOR, CHICAGO, IL 60661

Secretary

Name Role Address
LOCK, DALE Secretary 1 SANSOME ST., 27TH FLOOR, SAN FRANCISCO, CA 94104

Assistant Secretary

Name Role Address
BRATTON, ANN R Assistant Secretary 500 W MADISON ST., 8TH FLOOR, CHICAGO, IL

Events

Event Type Filed Date Value Description
REINSTATEMENT 1996-12-31 No data No data
VOLUNTARY DISSOLUTION 1996-12-31 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 1994-04-27 C/O CITIBANK LEGA DEPT., 500 W. MADISON ST., CHICAGO, IL 60661 No data
CHANGE OF MAILING ADDRESS 1994-04-27 C/O CITIBANK LEGA DEPT., 500 W. MADISON ST., CHICAGO, IL 60661 No data
REGISTERED AGENT NAME CHANGED 1992-07-29 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 1992-07-29 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 1996-12-31
REINSTATEMENT 1996-12-31

Date of last update: 04 Feb 2025

Sources: Florida Department of State