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COPENHAVER HOLDINGS, INCORPORATED

Company Details

Entity Name: COPENHAVER HOLDINGS, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 24 May 1989 (36 years ago)
Date of dissolution: 24 Apr 1998 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 24 Apr 1998 (27 years ago)
Document Number: K90539
FEI/EIN Number 58-1850713
Address: % PRESTON S. COPENHAVER, III, 3600 RIO VISTA AVENUE, ORLANDO, FL 32805
Mail Address: % PRESTON S. COPENHAVER, III, 3600 RIO VISTA AVENUE, ORLANDO, FL 32805
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Vice President

Name Role Address
COPENHAVER, PRESTON S Vice President 3600 RIO VISTA AVENUE, ORLANDO, FL

President

Name Role Address
COPENHAVER, DAVID C President 3600 RIO VISTA AVENUE, ORLANDO, FL

Secretary

Name Role Address
COPENHAVER, DAVID C Secretary 3600 RIO VISTA AVENUE, ORLANDO, FL

Director

Name Role Address
COPENHAVER, DAVID C Director 3600 RIO VISTA AVENUE, ORLANDO, FL
LEDECKY, JONATHAN J Director C/O 3600 RIO VISTA AVE., ORLANDO, FL
PINSON, MARTIN S Director C/O 3500 RIO VISTA AVE., ORLANDO, FL

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1998-04-24 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000017979
REGISTERED AGENT NAME CHANGED 1997-12-29 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 1997-12-29 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CORPORATE MERGER 1995-09-08 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 900000007259
AMENDMENT 1995-08-29 No data No data
CHANGE OF PRINCIPAL ADDRESS 1992-05-20 % PRESTON S. COPENHAVER, III, 3600 RIO VISTA AVENUE, ORLANDO, FL 32805 No data
CHANGE OF MAILING ADDRESS 1992-05-20 % PRESTON S. COPENHAVER, III, 3600 RIO VISTA AVENUE, ORLANDO, FL 32805 No data

Documents

Name Date
Merger 1998-04-24
Reg. Agent Change 1997-12-29
ANNUAL REPORT 1997-05-02
ANNUAL REPORT 1996-04-23
ANNUAL REPORT 1995-04-19

Date of last update: 03 Feb 2025

Sources: Florida Department of State