| Entity Name: | COCONUT BAY RESORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COCONUT BAY RESORT, 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: | 29 Oct 1986 (38 years ago) |
| Date of dissolution: | 31 Dec 1991 (33 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 31 Dec 1991 (33 years ago) |
| Document Number: | J39931 |
| FEI/EIN Number |
650063805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5850 S. ULSTER CIR. E., ENGLEWOOD, CO, 80111 |
| Mail Address: | 5850 S. ULSTER CIR. E., ENGLEWOOD, CO, 80111 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMALL, R.E. | Director | 5850 S. ULSTER CIR. E., ENGLEWOOD, CO |
| MILLER, RICHARD W. | Director | 5850 S. ULSTER CIR. E., ENGLEWOOD, CO |
| MILLER, RICHARD W. | President | 5850 S. ULSTER CIR. E., ENGLEWOOD, CO |
| THOMPSON, CHARLES I. | Director | 5850 S. ULSTER CIR. E., ENGLEWOOD, CO |
| THOMPSON, CHARLES I. | Secretary | 5850 S. ULSTER CIR. E., ENGLEWOOD, CO |
| THOMPSON, CHARLES I. | Treasurer | 5850 S. ULSTER CIR. E., ENGLEWOOD, CO |
| WOODCOCK, BURGETT | Vice President | 5850 S. ULSTER CIR. E., ENGLEWOOD, CO |
| EDIE, M. DIANE | Vice President | 5850 S. ULSTER CIR. E., ENGLEWOOD, CO |
| PALCANIS, GREGORY F. | Assistant Secretary | 5850 S. ULSTER CIR. E., ENGLEWOOD, CO |
| JOHNSON, HENRY W., ESQ. | Agent | 1401 UNIVERSITY DR., CORAL SPRINGS, FL, 330713039 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1991-12-31 | - | MERGING INTO: K73190 |
| CHANGE OF PRINCIPAL ADDRESS | 1991-04-22 | 5850 S. ULSTER CIR. E., ENGLEWOOD, CO 80111 | - |
| CHANGE OF MAILING ADDRESS | 1991-04-22 | 5850 S. ULSTER CIR. E., ENGLEWOOD, CO 80111 | - |
| REGISTERED AGENT NAME CHANGED | 1991-04-22 | JOHNSON, HENRY W., ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-04-22 | 1401 UNIVERSITY DR., SUITE 301, CORAL SPRINGS, FL 33071-3039 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
