COCONUT BAY RESORT, INC. - Florida Company Profile
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| Entity Name: | COCONUT BAY RESORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Oct 1986 (39 years ago) |
| Date of dissolution: | 31 Dec 1991 (34 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 31 Dec 1991 (34 years ago) |
| Document Number: | J39931 |
| FEI/EIN Number | 650063805 |
| 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 | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State