COCONUT BAY RESORT, INC.

Company Details

Entity Name:	COCONUT BAY RESORT, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
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	65-0063805
Address:	5850 S. ULSTER CIR. E., ENGLEWOOD, CO 80111
Mail Address:	5850 S. ULSTER CIR. E., ENGLEWOOD, CO 80111
Place of Formation:	FLORIDA

Agent

Name	Role	Address
JOHNSON, HENRY W., ESQ.	Agent	1401 UNIVERSITY DR., SUITE 301, CORAL SPRINGS, FL 33071-3039

Director

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
THOMPSON, CHARLES I.	Director	5850 S. ULSTER CIR. E., ENGLEWOOD, CO

President

Name	Role	Address
MILLER, RICHARD W.	President	5850 S. ULSTER CIR. E., ENGLEWOOD, CO

Secretary

Name	Role	Address
THOMPSON, CHARLES I.	Secretary	5850 S. ULSTER CIR. E., ENGLEWOOD, CO

Treasurer

Name	Role	Address
THOMPSON, CHARLES I.	Treasurer	5850 S. ULSTER CIR. E., ENGLEWOOD, CO

Vice President

Name	Role	Address
WOODCOCK, BURGETT	Vice President	5850 S. ULSTER CIR. E., ENGLEWOOD, CO
EDIE, M. DIANE	Vice President	5850 S. ULSTER CIR. E., ENGLEWOOD, CO

Assistant Secretary

Name	Role	Address
PALCANIS, GREGORY F.	Assistant Secretary	5850 S. ULSTER CIR. E., ENGLEWOOD, CO

Events

Event Type	Filed Date	Value	Description
MERGER	1991-12-31	No data	MERGING INTO: K73190
CHANGE OF PRINCIPAL ADDRESS	1991-04-22	5850 S. ULSTER CIR. E., ENGLEWOOD, CO 80111	No data
CHANGE OF MAILING ADDRESS	1991-04-22	5850 S. ULSTER CIR. E., ENGLEWOOD, CO 80111	No data
REGISTERED AGENT NAME CHANGED	1991-04-22	JOHNSON, HENRY W., ESQ.	No data
REGISTERED AGENT ADDRESS CHANGED	1991-04-22	1401 UNIVERSITY DR., SUITE 301, CORAL SPRINGS, FL 33071-3039	No data

Date of last update: 04 Feb 2025

Sources: Florida Department of State