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PEBBLE CREEK COUNTRY CLUB CORPORATION

Company Details

Entity Name: PEBBLE CREEK COUNTRY CLUB CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 18 Oct 1984 (40 years ago)
Date of dissolution: 19 Dec 1997 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 19 Dec 1997 (27 years ago)
Document Number: H26133
FEI/EIN Number 59-2478291
Address: 2929 ALLEN PARKWAY, STE A36-01, HOUSTON, TX 77019-2155
Mail Address: PO BOX 3247, STE A36-01, HOUSTON, TX 77253-3247
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
KUPSTAS, LAWRENCE President 2929 ALLEN PARKWAY, HOUSTON, TX 77019-2155

Director

Name Role Address
KUPSTAS, LAWRENCE Director 2929 ALLEN PARKWAY, HOUSTON, TX 77019-2155
FIELD, STEPHEN H Director 2929 ALLEN PARKWAY, HOUSTON, TX 77019-2155

Vice President

Name Role Address
ROWLETT, JOHN C Vice President 3505 FRONTAGE RD. STE 145, TAMPA, FL 33607

Treasurer

Name Role Address
SOUFAN, JAMILEH B Treasurer 2929 ALLEN PARKWAY, HOUSTON, TX

Secretary

Name Role Address
GERLACH, OTTO BIII Secretary 2929 ALLEN PARKWAY, HOUSTON, TX 77019-2155

TO

Name Role Address
SELLERS, KIMBERLY C TO 2929 ALLEN PARKWAY, HOUSTON, TX 77019-2155

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1997-12-19 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AMERICAN GENERAL REALTY INVESTMENT. CORPORATE MERGER NUMBER 700000015767
CORPORATE MERGER 1996-12-30 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000012065
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 2929 ALLEN PARKWAY, STE A36-01, HOUSTON, TX 77019-2155 No data
CHANGE OF MAILING ADDRESS 1996-05-01 2929 ALLEN PARKWAY, STE A36-01, HOUSTON, TX 77019-2155 No data
REGISTERED AGENT NAME CHANGED 1994-11-14 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 1994-11-14 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
Merger 1997-12-19
ANNUAL REPORT 1997-04-28
MERGER 1996-12-30
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 04 Feb 2025

Sources: Florida Department of State