PENSACOLA HOLDING CORP.

Company Details

Entity Name:	PENSACOLA HOLDING CORP.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	19 Dec 1988 (36 years ago)
Date of dissolution:	22 Sep 2000 (24 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2000 (24 years ago)
Document Number:	K52188
FEI/EIN Number	36-3642244
Address:	4600 MARRIOTT DR, STE 120, RALEIGH, NC 27612
Mail Address:	PO BOX 30043, RALEIGH, NC 27622
Place of Formation:	FLORIDA

Agent

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

Director

Name	Role	Address
MORTENSEN, LEE N.	Director	55 E. MONROE STREET, CHICAGO, IL
LEONARD, RICHARD, A	Director	4600 MARRIOTT DR S200, RALEIGH, NC
KENNEDY, GLENN, J	Director	4600 MARRIOTT DR S200, RALEIGH, NC

Chairman

Name	Role	Address
SHAVER, DEAN F	Chairman	4600 MARRIOTT DR, SUITE 200, RALEIGH, NC

President

Name	Role	Address
LEONARD, RICHARD, A	President	4600 MARRIOTT DR S200, RALEIGH, NC

Executive Vice President

Name	Role	Address
KENNEDY, GLENN, J	Executive Vice President	4600 MARRIOTT DR S200, RALEIGH, NC

Secretary

Name	Role	Address
PAYNE, CLAIR, K	Secretary	4600 MARRIOTT DR S200, RALEIGH, NC

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2000-09-22	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1999-04-01	4600 MARRIOTT DR, STE 120, RALEIGH, NC 27612	No data
CHANGE OF MAILING ADDRESS	1999-04-01	4600 MARRIOTT DR, STE 120, RALEIGH, NC 27612	No data
AMENDMENT	1996-05-23	No data	No data
REGISTERED AGENT ADDRESS CHANGED	1995-11-30	1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301	No data
REGISTERED AGENT NAME CHANGED	1995-11-30	THE PRENTICE-HALL CORPORATION SYSTEM, INC.	No data
AMENDMENT	1992-01-16	No data	No data

Documents

Name	Date
ANNUAL REPORT	1999-04-01
ANNUAL REPORT	1998-04-28
ANNUAL REPORT	1997-03-03
ANNUAL REPORT	1996-02-06
ANNUAL REPORT	1995-02-07

Date of last update: 03 Feb 2025

Sources: Florida Department of State