SOUTHPOINTE I, LLC - Florida Company Profile
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| Entity Name: | SOUTHPOINTE I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Oct 2002 (23 years ago) |
| Date of dissolution: | 01 Sep 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Sep 2005 (20 years ago) |
| Document Number: | L02000027728 |
| FEI/EIN Number | 412065254 |
| Address: | 7901 SW 6TH CT STE 150A, PLANTATION, FL, 33324 |
| Mail Address: | 7901 SW 6TH CT STE 150A, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDNER PETER C | Agent | 7901 SW 6TH CT STE 150A, PLANTATION, FL, 33324 |
| GARDNER FRANK C | Director | 7901 SW 6TH CT STE 150A, PLANTATION, FL, 33324 |
| FITZGERALD LUCETTE L | Secretary | 7901 SW 6TH CT STE 150A, PLANTATION, FL, 33324 |
| FITZGERALD LUCETTE L | Treasurer | 7901 SW 6TH CT STE 150A, PLANTATION, FL, 33324 |
| DRISCOLL W. JOHN | Director | FIRSY NAT'L BK BLDG, ST PAUL, MN |
| GARDNER PETER C | President | 7901 SOUTHWEST 6TH COURT #150, PLANTATION, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-09-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M05000004640. MERGER NUMBER 900000053329 |
| REGISTERED AGENT NAME CHANGED | 2005-03-07 | GARDNER, PETER C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 7901 SW 6TH CT STE 150A, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 7901 SW 6TH CT STE 150A, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 7901 SW 6TH CT STE 150A, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-05-05 |
| Florida Limited Liabilites | 2002-10-18 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State