Entity Name: | PENSACOLA REAL ESTATE HOLDINGS V, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 01 Sep 2000 (24 years ago) |
Date of dissolution: | 05 Mar 2015 (10 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 05 Mar 2015 (10 years ago) |
Document Number: | P00000083376 |
FEI/EIN Number | 59-3667941 |
Address: | 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD 21030 |
Mail Address: | 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD 21030 |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
PICKETT, C. TAYLOR | President | 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD 21030 |
Name | Role | Address |
---|---|---|
RITZ, MICHAEL D. | Vice President | 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD 21030 |
Name | Role | Address |
---|---|---|
RITZ, MICHAEL D. | Chief Administrative Officer | 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD 21030 |
Name | Role | Address |
---|---|---|
BOOTH, DANIEL | Chief Operating Officer | 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD 21030 |
Name | Role | Address |
---|---|---|
BOOTH, DANIEL | Secretary | 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD 21030 |
Name | Role | Address |
---|---|---|
STEPHENSON, ROBERT | Chief Financial Officer | 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD 21030 |
Name | Role | Address |
---|---|---|
STEPHENSON, ROBERT | Treasurer | 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD 21030 |
Name | Role | Address |
---|---|---|
CRABILL, LEE | Senior Vice President | 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD 21030 |
KRULL, MEGAN | Senior Vice President | 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD 21030 |
Name | Role | Address |
---|---|---|
KRULL, MEGAN | Asst. Treasurer | 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD 21030 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2015-03-05 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000041074. CONVERSION NUMBER 100000149681 |
REGISTERED AGENT NAME CHANGED | 2014-03-31 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-03-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
RESTATED ARTICLES | 2013-07-17 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-08 | 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD 21030 | No data |
CHANGE OF MAILING ADDRESS | 2011-04-08 | 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD 21030 | No data |
AMENDMENT | 2007-05-24 | No data | No data |
AMENDMENT | 2002-10-23 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2015-02-18 |
ANNUAL REPORT | 2014-04-15 |
Reg. Agent Change | 2014-03-31 |
Restated Articles | 2013-07-17 |
ANNUAL REPORT | 2013-04-24 |
ANNUAL REPORT | 2012-04-16 |
ANNUAL REPORT | 2011-04-08 |
ANNUAL REPORT | 2010-03-22 |
ANNUAL REPORT | 2009-07-15 |
ANNUAL REPORT | 2009-03-20 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State