CABANA CLUB HOLDINGS, INC.

Company Details

Entity Name:	CABANA CLUB HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	17 Jan 1985 (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:	H38304
FEI/EIN Number	13-3260683
Address:	C/O CITIBANK LEGAL DEPT., 500 W. MADISON ST., CHICAGO, IL 60661
Mail Address:	C/O CITIBANK LEGAL 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, 5TH FLOOR, CHICAGO, IL 60661
TRUCK, LOUISE E	Director	500 W MADISON, 5TH FLOOR, CHICAGO, IL 60661
MCCORT, NANCY A	Director	500 W MADISON, 5TH FLOOR, CHICAGO, IL 60661

President

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

Treasurer

Name	Role	Address
MCCORT, NANCY A	Treasurer	500 W MADISON, 5TH 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, 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 LEGAL DEPT., 500 W. MADISON ST., CHICAGO, IL 60661	No data
CHANGE OF MAILING ADDRESS	1994-04-27	C/O CITIBANK LEGAL 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