| Entity Name: | SAWGRASS PROMENADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAWGRASS PROMENADE, 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: | 15 Mar 1989 (36 years ago) |
| Date of dissolution: | 08 Mar 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Mar 2011 (14 years ago) |
| Document Number: | K72865 |
| FEI/EIN Number |
650137725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLSON JEFFREY S | Chief Executive Officer | 650 FIFTH AVENUE, NEW YORK, NY, 10019 |
| OLSON JEFFREY S | Director | 650 FIFTH AVENUE, NEW YORK, NY, 10019 |
| GALLAGHER ARTHUR L | Vice President | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179 |
| GALLAGHER ARTHUR L | Secretary | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179 |
| GALLAGHER ARTHUR L | Director | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179 |
| LANGER MARK | Vice President | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179 |
| LANGER MARK | Treasurer | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179 |
| CHOQUETTE KEN | Vice President | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179 |
| CAPUTO THOMAS | President | 650 FIFTH AVENUE, NEW YORK, NY, 10019 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-03-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 300000111883 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-07 | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-07 | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| AMENDED AND RESTATEDARTICLES | 2001-04-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-27 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-04-13 |
| ANNUAL REPORT | 2007-01-06 |
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-03-23 |
| ANNUAL REPORT | 2004-03-06 |
| Reg. Agent Change | 2003-07-03 |
| ANNUAL REPORT | 2003-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
