CENTRAL PARK LODGES (THE BARCLAY), INC. - Florida Company Profile
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| Entity Name: | CENTRAL PARK LODGES (THE BARCLAY), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| ECHT JEFFREY D | Vice President | 4350 L.J. VILLAGE DR. STE. 400, SAN DIEGO, CA, 92122 |
| 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 | 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 |
| - | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State