| Entity Name: | 1299 SOUTH CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Oct 2000 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P00000098730 |
| FEI/EIN Number | 223760198 |
| Address: | 1299 SOUTH OCEAN BOULEVARD, PALM BEACH, FL, 33480 |
| Mail Address: | C/O THE PRENTICE HALL CORP SYSTEM INC, 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PERELMAN RONALD | Director | 35 EAST 62ND STREET, NEW YORK, NY, 10021 |
| GITTIS HOWARD | Director | 35 EAST 62ND STREET, NEW YORK, NY, 10021 |
| Name | Role | Address |
|---|---|---|
| PERELMAN RONALD | Chief Executive Officer | 35 EAST 62ND STREET, NEW YORK, NY, 10021 |
| Name | Role | Address |
|---|---|---|
| GITTIS HOWARD | Vice Chairman | 35 EAST 62ND STREET, NEW YORK, NY, 10021 |
| Name | Role | Address |
|---|---|---|
| SLOTKIN TODD J | Executive Vice President | 35 EAST 62ND STREET, NEW YORK, NY, 10021 |
| SCHWARTZ BARRY F | Executive Vice President | 35 EAST 62ND STREET, NEW YORK, NY, 10021 |
| Name | Role | Address |
|---|---|---|
| DICKES GLENN P | Senior Vice President | 35 EAST 62ND STREET, NEW YORK, NY, 10021 |
| Name | Role | Address |
|---|---|---|
| DICKES GLENN P | Secretary | 35 EAST 62ND STREET, NEW YORK, NY, 10021 |
| Name | Role | Address |
|---|---|---|
| TOUSSI SINA | Vice President | 35 EAST 62ND ST, NEW YORK, NY, 10021 |
| Name | Role | Address |
|---|---|---|
| TOUSSI SINA | Assistant Secretary | 35 EAST 62ND ST, NEW YORK, NY, 10021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2001-08-31 | 1299 SOUTH OCEAN BOULEVARD, PALM BEACH, FL 33480 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 2001-08-31 |
| Domestic Profit | 2000-10-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
