| Entity Name: | SYLVAN HILLS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Jan 1988 (37 years ago) |
| Date of dissolution: | 30 Dec 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2005 (19 years ago) |
| Document Number: | M66027 |
| FEI/EIN Number | 59-2880627 |
| Address: | C/O RANIERI & CO INC, 50 CHARLES LINDBERGH BLVD, STE 500, UNIONDALE, NY 11553 |
| Mail Address: | C/O RANIERI & CO INC, 50 CHARLES LINDBERGH BLVD, STE 500, UNIONDALE, NY 11553 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRENTICE HALL CORP. SYSTEM, INC. | Agent | 1201 HAYS ST, STE 105, TALLAHASSEE, FL 32301 |
| Name | Role | Address |
|---|---|---|
| WILSON, KENDRICK RIII | Vice President | 85 BROAD STREET, 23RD FLOOR, NEW YORK, NY 11553 |
| GOLUSH, DAVID M | Vice President | 1702 GRANDVIEW AVENUE, WESTFIELD, NJ 07090 |
| Name | Role | Address |
|---|---|---|
| KAUFMAN, HENRY | Director | 590 MADISON AVE, NEW YORK, NY 10022 |
| RANIERI, LEWIS S | Director | C/O RANIERI & CO. 50 CHARLES LINDBERG BLVD, UNIONDALE, NY 11553 |
| MULLEN, JOHN F | Director | C/O RANIERI & CO, 50 CHARLES LINDBERGH, UNIONDALE, NY 11553 |
| WILSON, KENDRICK RIII | Director | 85 BROAD STREET, 23RD FLOOR, NEW YORK, NY 11553 |
| GOLUSH, DAVID M | Director | 1702 GRANDVIEW AVENUE, WESTFIELD, NJ 07090 |
| Name | Role | Address |
|---|---|---|
| RANIERI, LEWIS S | President | C/O RANIERI & CO. 50 CHARLES LINDBERG BLVD, UNIONDALE, NY 11553 |
| Name | Role | Address |
|---|---|---|
| WILSON, KENDRICK RIII | Treasurer | 85 BROAD STREET, 23RD FLOOR, NEW YORK, NY 11553 |
| Name | Role | Address |
|---|---|---|
| GOLUSH, DAVID M | Secretary | 1702 GRANDVIEW AVENUE, WESTFIELD, NJ 07090 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-12-30 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-02 | 1201 HAYS ST, STE 105, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-06 | C/O RANIERI & CO INC, 50 CHARLES LINDBERGH BLVD, STE 500, UNIONDALE, NY 11553 | No data |
| CHANGE OF MAILING ADDRESS | 1998-05-06 | C/O RANIERI & CO INC, 50 CHARLES LINDBERGH BLVD, STE 500, UNIONDALE, NY 11553 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-10-22 | PRENTICE HALL CORP. SYSTEM, INC. | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-12-30 |
| ANNUAL REPORT | 2005-04-05 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-02 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-05-06 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
