| Entity Name: | CARILLON HOTEL AND SPA MASTER ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 25 Sep 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | N07000009484 |
| FEI/EIN Number | 261242663 |
| Address: | 2 Conway Park, 150 Field Dr., Lake Forest, IL, 60045, US |
| Mail Address: | c/o Atlantic & Pacific Management, 6899 Collins Avenue, Miami Beach, FL, 33141, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Atlantic Pacific Management | Agent | 622 Banyan Trail, Boca Raton, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| Wicky Thomas | Director | 2 Conway Park, Lake Forest, IL, 60045 |
| Auerbach Martin | Director | 2 Conway Park, Lake Forest, IL, 60045 |
| Scrivens Andrei | Director | 2 Conway Park, Lake Forest, IL, 60045 |
| Nath Neal | Director | 2 Conway Park, Lake Forest, IL, 60045 |
| Matthew Kane | Director | 2 Conway Park, Lake Forest, IL, 60045 |
| Landis Daniel | Director | 3120 Canterbury Drive, Boca Raton, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-11 | 2 Conway Park, 150 Field Dr., Suite 300, Lake Forest, IL 60045 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | Atlantic Pacific Management | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 622 Banyan Trail, Suite 150, Boca Raton, FL 33431 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-25 | 2 Conway Park, 150 Field Dr., Suite 300, Lake Forest, IL 60045 | No data |
| REINSTATEMENT | 2015-02-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-08-06 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-28 |
| Reg. Agent Change | 2017-04-20 |
| Reg. Agent Resignation | 2016-12-13 |
| ANNUAL REPORT | 2016-03-10 |
| REINSTATEMENT | 2015-02-25 |
| AMENDED ANNUAL REPORT | 2013-09-13 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
