| Entity Name: | BRE TARPON MIDPOINT CENTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 12 Oct 2011 (13 years ago) |
| Date of dissolution: | 17 Jun 2019 (6 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 17 Jun 2019 (6 years ago) |
| Document Number: | M11000005112 |
| FEI/EIN Number | N/A |
| Address: | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 |
| Mail Address: | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| TAYLOR, JAMES M. | PRESIDENT | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| TAYLOR, JAMES M. | Chief Executive Officer | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| AMAN, ANGELA | Executive Vice President | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| SIEGEL, STEVEN | Executive Vice President | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| HORGAN, MARK | Executive Vice President | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| HENDRICKSON, JOHN | Executive Vice President | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| SINGH, CAROLYN | Executive Vice President | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| FINNEGAN, BRIAN | Executive Vice President | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| RYAN, MATTHEW | Executive Vice President | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| RODENSTEIN, BARRY | Executive Vice President | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| VENDER, DAVID | Executive Vice President | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| BERGER, MATTHEW | Executive Vice President | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| AMAN, ANGELA | Chief Financial Officer | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| AMAN, ANGELA | TREASURER | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| SIEGEL, STEVEN | GENERAL COUNSEL | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| SIEGEL, STEVEN | SECRETARY | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| GERSTENHABER, DAVID | Secretary | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| KAUFMAN, STEVEN | Secretary | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| STEIN, HELANE | Secretary | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| SLATER, STACY | Secretary | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| GUHEEN, RYAN | Secretary | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| CREEKMORE, TONYA | Secretary | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| WHITE, JASON | Secretary | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| PIPPIS, JAMES | Secretary | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| GALLAGHER, STEVEN | Secretary | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| BRYDZINSKI, KEVIN | Secretary | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| GERSTENHABER, DAVID | Vice President | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| KAUFMAN, STEVEN | Vice President | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| SLATER, STACY | Vice President | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| STEIN, HELANE | Vice President | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| GUHEEN, RYAN | Vice President | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| CREEKMORE, TONYA | Vice President | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| WHITE, JASON | Vice President | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| PIPPIS, JAMES | Vice President | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| BRYDZINSKI, KEVIN | Vice President | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| GALLAGHER, STEVEN | Vice President | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| BENNISON, PATRICK | Asst. Secretary | 450 LEXINGTON AVENUE, 13TH FLOOR NEW YORK, NY 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2019-06-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-12-12 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| LC Withdrawal | 2019-06-17 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-27 |
| AMENDED ANNUAL REPORT | 2016-11-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-02-14 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
