| Entity Name: | CENTRAL PARK LODGES (THE BARCLAY), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL PARK LODGES (THE BARCLAY), INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Feb 1986 (39 years ago) |
| Date of dissolution: | 20 Oct 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Oct 1999 (26 years ago) |
| Document Number: | J01112 |
| FEI/EIN Number |
592496419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4350 L.J. VILLAGE DR., C/O TAX DEPT. STE. 400, SAN DIEGO, CA, 92122-1233, US |
| Mail Address: | 4350 L.J. VILLAGE DR., C/O TAX DEPT. STE. 400, SAN DIEGO, CA, 92122-1233, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLD CASEY R. | President | 4350 L.J. VILLAGE DR. STE. 400, SAN DIEGO, CA |
| WOLD CASEY R. | Director | 4350 L.J. VILLAGE DR. STE. 400, SAN DIEGO, CA |
| SALAZAR HOLLI G | Secretary | 4350 L.J. VILLAGE DR. STE. 400, SAN DIEGO, CA |
| CHAPIN COLLIN J | Vice President | 4350 L.J. VILLAGE DR. STE. 400, SAN DIEGO, CA, 92122 |
| ECHT JEFFREY D | Vice President | 4350 L.J. VILLAGE DR. STE. 400, SAN DIEGO, CA, 92122 |
| ECHT JEFFREY D | Treasurer | 4350 L.J. VILLAGE DR. STE. 400, SAN DIEGO, CA, 92122 |
| CLAPP DAVID W | Director | C/O TAX 4350 LA JOLLA VILLAGE DR, #400, SAN DIEGO, CA, 92122 |
| CLAPP DAVID W | Vice President | C/O TAX 4350 LA JOLLA VILLAGE DR, #400, SAN DIEGO, CA, 92122 |
| HUTCHISON JAMES | Vice President | C/O TAX 4350 LA JOLLA VILLAGE DR, #400, SAN DIEGO, CA, 92122 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-15 | COGENCY GLOBAL INC. | - |
| MERGER | 1999-10-20 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TH CENTRAL PARK LODGES THE BARCLAY. MERGER NUMBER 700000025587 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 4350 L.J. VILLAGE DR., C/O TAX DEPT. STE. 400, SAN DIEGO, CA 92122-1233 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 4350 L.J. VILLAGE DR., C/O TAX DEPT. STE. 400, SAN DIEGO, CA 92122-1233 | - |
| REINSTATEMENT | 1987-12-31 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| NAME CHANGE AMENDMENT | 1987-09-01 | CENTRAL PARK LODGES (THE BARCLAY), INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2000-02-15 |
| Merger | 1999-10-20 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
