| Entity Name: | ADDISON RESERVE MASTER PROPERTY OWNERS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Jun 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2018 (6 years ago) |
| Document Number: | N95000003092 |
| FEI/EIN Number | 65-0596868 |
| Address: | 7201 ADDISON RESERVE BLVD, DELRAY BEACH, FL 33446 |
| Mail Address: | 7201 Addison Reserve Blvd, Delray Beach, FL 33446 |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300HOLT48EUMG9825 | N95000003092 | US-FL | GENERAL | ACTIVE | 1995-06-26 | |||||||||||||||||||
|
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| Legal | C/O CHERRY, EDGAR & SMITH, P.A, 8409 North Military Trail, Suite 123, Palm Beach Gardens, US-FL, US, 33410 |
| Headquarters | 7201 Addison Reserve Boulevard, Delray Beach, US-FL, US, 33446 |
Registration details
| Registration Date | 2018-11-20 |
| Last Update | 2024-09-09 |
| Status | LAPSED |
| Next Renewal | 2023-09-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | N95000003092 |
| Name | Role |
|---|---|
| CHERRY, EDGAR & SMITH, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| Blicher, Bert | Director | 7201 Addison Reserve Blvd, Delray Beach, FL 33446 |
| Karp, Geoffrey | Director | 7201 Addison Reserve Blvd, Delray Beach, FL 33446 |
| Gottdiener, Gary | Director | 7201 Addison Reserve Blvd, Delray Beach, FL 33446 |
| Krigsman, Jay | Director | 7201 ADDISON RESERVE BLVD, DELRAY BEACH, FL 33446 |
| Name | Role | Address |
|---|---|---|
| Sakoff, Michele | Vice President | 7201 Addison Reserve Blvd, Delray Beach, FL 33446 |
| Friedman, Richard | Vice President | 7201 Addison Reserve Blvd, Delray Beach, FL 33446 |
| Name | Role | Address |
|---|---|---|
| Lubin, Bruce | President | 7201 Addison Reserve Blvd, Delray Beach, FL 33446 |
| Name | Role | Address |
|---|---|---|
| Brush, Dana | Chief Financial Officer | 7201 Addison Reserve Blvd, Delray Beach, FL 33446 |
| Name | Role | Address |
|---|---|---|
| McCarthy, Michael | Chief Executive Officer | 7201 Addison Reserve Blvd, Delray Beach, FL 33446 |
| Name | Role | Address |
|---|---|---|
| Katz, Lynn | Secretary | 7201 Addison Reserve Blvd, Delray Beach, FL 33446 |
| Name | Role | Address |
|---|---|---|
| Dan, Bruce | Treasurer | 7201 Addison Reserve Blvd, Delray Beach, FL 33446 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000009785 | ADDISON RESERVE COUNTRY CLUB & ASSOCIATION | ACTIVE | 2019-01-18 | 2029-12-31 | No data | 7201 ADDISON RESERVE BLVD., DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-07 | CHERRY, EDGAR & SMITH, P.A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 8409 North Military Trail, Suite 123, Palm Beach Gardens, FL 33410 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-08 | 7201 ADDISON RESERVE BLVD, DELRAY BEACH, FL 33446 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-08 | 7201 ADDISON RESERVE BLVD, DELRAY BEACH, FL 33446 | No data |
| MERGER | 2018-12-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000188979 |
| CANCEL ADM DISS/REV | 2004-03-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| AMENDED ANNUAL REPORT | 2023-05-30 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-01-08 |
| Merger | 2018-12-28 |
| AMENDED ANNUAL REPORT | 2018-12-03 |
| ANNUAL REPORT | 2018-03-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
