| Entity Name: | OLCC FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 21 Nov 2006 (18 years ago) |
| Date of dissolution: | 09 Jul 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Jul 2018 (7 years ago) |
| Document Number: | M06000006472 |
| FEI/EIN Number | 20-5919578 |
| Address: | 8505 WEST IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL 34747 |
| Mail Address: | 8505 WEST IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Thomas, Nelson R | President | 8505 WEST IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL 34747 |
| Name | Role | Address |
|---|---|---|
| Thomas, Nelson R | Chief Executive Officer | 8505 WEST IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL 34747 |
| Name | Role | Address |
|---|---|---|
| LOWER, BRIAN T | Executive Vice President | 8505 WEST IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL 34747 |
| Name | Role | Address |
|---|---|---|
| LOWER, BRIAN T | Secretary | 8505 WEST IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL 34747 |
| Name | Role | Address |
|---|---|---|
| THOMPSON, MICHAEL J | Sr. VP | 8505 WEST IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL 34747 |
| Dixon, Sonya | Sr. VP | 8505 W. Irlo Bronson Memorial Hwy, kissimmee, FL 34747 |
| Name | Role | Address |
|---|---|---|
| Dixon, Sonya | Chief Financial Officer | 8505 W. Irlo Bronson Memorial Hwy, kissimmee, FL 34747 |
| Name | Role | Address |
|---|---|---|
| Dixon, Sonya | Treasurer | 8505 W. Irlo Bronson Memorial Hwy, kissimmee, FL 34747 |
| Name | Role |
|---|---|
| WILSON RESORT GROUP LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000098239 | HOLIDAY INN CLUB VACATIONS CAPE CANAVERAL BEACH RESORT | EXPIRED | 2016-09-08 | 2021-12-31 | No data | 8505 W. IRLO BRONSON MEMORIAL HWY., KISSIMMEE, FL, 34747 |
| G14000098161 | CAPE GRILL AND BAR | EXPIRED | 2014-09-26 | 2019-12-31 | No data | 1000 SHOREWOOD DRIVE, CAPE CANAVERAL, FL, 32920 |
| G14000072933 | ORANGE LAKE RESORTS | EXPIRED | 2014-07-15 | 2019-12-31 | No data | 8505 W. IRLO BRONSON MEMORIAL HWY., KISSIMMEE, FL, 34747 |
| G12000107709 | ORANGE LAKE RESORTS | EXPIRED | 2012-11-07 | 2017-12-31 | No data | 8505 W. IRLO BRONSON MEMORIAL HWY., KISSIMMEE, FL, 34747 |
| G11000020846 | ORANGE LAKE RESORTS | EXPIRED | 2011-02-25 | 2016-12-31 | No data | 8505 W. IRLO BRONSON MEMORIAL HWY., KISSIMMEE, FL, 34747, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-07-09 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F22174. MERGER NUMBER 500000183695 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-10 | 8505 WEST IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL 34747 | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-10 | 8505 WEST IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL 34747 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-13 |
| AMENDED ANNUAL REPORT | 2017-08-01 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-05-27 |
| ANNUAL REPORT | 2011-01-25 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
