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AMIREIT (PALM BEACH GARDENS), INC.

Company Details

Entity Name: AMIREIT (PALM BEACH GARDENS), INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 22 Dec 1986 (38 years ago)
Date of dissolution: 23 Dec 1999 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Dec 1999 (25 years ago)
Document Number: J48287
FEI/EIN Number 95-4085969
Address: % THE PRENTICE-HALL CORPROATION SYSTEM INC, FIRST FLORIDA BANK BUILDING SUITE 420, TALLAHASSEE, FL 32301
Mail Address: 6400 S. FIDDLER'S GREEN CR., STE 1800, ENGLEWOOD, CO 80111
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

Director

Name Role Address
SULLIVAN, JOSEPH P Director 6400 S FIDDLER'S GREEN CIR #1800, ENGLEWOOD, CO
SCHLECK, THOMAS T Director 6400 S. FIDDLER'S GREEN CR. STE 1800, ENGLEWOOD, CO
MCGEE, MICHAEL J. Director 6400 S. FIDDLER'S GREEN CR. STE 1800, ENGLEWOOD, CO

President

Name Role Address
SULLIVAN, JOSEPH P President 6400 S FIDDLER'S GREEN CIR #1800, ENGLEWOOD, CO

Vice President

Name Role Address
SCHLECK, THOMAS T Vice President 6400 S. FIDDLER'S GREEN CR. STE 1800, ENGLEWOOD, CO
MCGEE, MICHAEL J. Vice President 6400 S. FIDDLER'S GREEN CR. STE 1800, ENGLEWOOD, CO
ROSEMAN, STEVEN A Vice President 6400 S. FIDDLERS GREEN CIR., STE. 1800, ENGLEWOOD, CO 80111

Secretary

Name Role Address
ROSEMAN, STEVEN A Secretary 6400 S. FIDDLERS GREEN CIR., STE. 1800, ENGLEWOOD, CO 80111

Events

Event Type Filed Date Value Description
MERGER 1999-12-23 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000006625. MERGER NUMBER 100000026581
CHANGE OF MAILING ADDRESS 1994-04-11 % THE PRENTICE-HALL CORPROATION SYSTEM INC, FIRST FLORIDA BANK BUILDING SUITE 420, TALLAHASSEE, FL 32301 No data
REGISTERED AGENT ADDRESS CHANGED 1994-04-11 1201 HAYES ST., STE 105, TALLAHASSEE, FL 32301 No data

Documents

Name Date
MERGER SHEET 1999-12-23
ANNUAL REPORT 1999-04-01
ANNUAL REPORT 1998-04-02
ANNUAL REPORT 1997-02-03
ANNUAL REPORT 1996-02-22
ANNUAL REPORT 1995-02-14

Date of last update: 04 Feb 2025

Sources: Florida Department of State