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PENSACOLA REAL ESTATE HOLDINGS V, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
PICKETT, C. TAYLOR President 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD 21030

Vice President

Name Role Address
RITZ, MICHAEL D. Vice President 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD 21030

Chief Administrative Officer

Name Role Address
RITZ, MICHAEL D. Chief Administrative Officer 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD 21030

Chief Operating Officer

Name Role Address
BOOTH, DANIEL Chief Operating Officer 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD 21030

Secretary

Name Role Address
BOOTH, DANIEL Secretary 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD 21030

Chief Financial Officer

Name Role Address
STEPHENSON, ROBERT Chief Financial Officer 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD 21030

Treasurer

Name Role Address
STEPHENSON, ROBERT Treasurer 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD 21030

Senior Vice President

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

Asst. Treasurer

Name Role Address
KRULL, MEGAN Asst. Treasurer 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD 21030

Events

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

Documents

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