| Entity Name: | GLENCO EXECUTIVE CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLENCO EXECUTIVE CENTER, 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: | 22 Oct 1985 (39 years ago) |
| Date of dissolution: | 01 Nov 1999 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Nov 1999 (25 years ago) |
| Document Number: | M22309 |
| FEI/EIN Number |
592660776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 MAIN ST., 4TH FLOOR, SAN FRANCISCO, CA, 94105, US |
| Mail Address: | 135 MAIN ST., 4TH FLOOR, SAN FRANCISCO, CA, 94105, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HESS TERRY D | President | 414 N. CENTRAL AVE, GLENDALE, CA |
| HESS TERRY D | Director | 414 N. CENTRAL AVE, GLENDALE, CA |
| HAYNES JOHN E. | Treasurer | 414 N. CENTRAL AVE., GLENDALE, CA |
| HAYNES JOHN E. | Director | 414 N. CENTRAL AVE., GLENDALE, CA |
| ELLER JAMES R. J | Secretary | 401 N. BRAND BLVD., #M-726, GLENDALE, CA |
| FINK RICHARD A. | Director | 414 N. CENTRAL AVE., GLENDALE, CA |
| PRATER MERINDA F | Assistant Secretary | 135 MAIN ST, SAN FRANCISCO, CA, 94105 |
| WEISS SUZANNE | Agent | 115 SE 13TH ST, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-06 | 135 MAIN ST., 4TH FLOOR, SAN FRANCISCO, CA 94105 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-06 | 135 MAIN ST., 4TH FLOOR, SAN FRANCISCO, CA 94105 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-19 | WEISS, SUZANNE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-19 | 115 SE 13TH ST, STE C, FT. LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-11-01 |
| ANNUAL REPORT | 1999-04-06 |
| ANNUAL REPORT | 1998-06-11 |
| ANNUAL REPORT | 1997-03-05 |
| ANNUAL REPORT | 1996-02-14 |
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
