| Entity Name: | PALM BAY CLUB FINANCING G.P., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Oct 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P01000103988 |
| FEI/EIN Number | 65-1149950 |
| Address: | C/O HARRIS CRAMER, LLP, 1555 PALM BEACH LAKES BLVD, STE 310, WEST PALM BEACH, FL 33401 |
| Mail Address: | C/O HARRIS CRAMER, LLP, 1555 PALM BEACH LAKES BLVD, STE 310, WEST PALM BEACH, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRIS CRAMER, LLP | Agent | 1555 PALM BEACH LAKES BLVD, SUITE 310, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| LUCCHESE, FABRIZIO | President | 105 WEST BEAVER CREEK #9 & 10, RICHMOND HILL ONTARIO CANADA |
| Name | Role | Address |
|---|---|---|
| LUCCHESE, FABRIZIO | Treasurer | 105 WEST BEAVER CREEK #9 & 10, RICHMOND HILL ONTARIO CANADA |
| Name | Role | Address |
|---|---|---|
| LUCCHESE, FABRIZIO | Director | 105 WEST BEAVER CREEK #9 & 10, RICHMOND HILL ONTARIO CANADA |
| MYERS, WILLIAM P | Director | 105 WEST BEAVER CREEK #9 & 10, RICHMOND HILL ONTARIO CANADA |
| Name | Role | Address |
|---|---|---|
| MYERS, WILLIAM P | Vice President | 105 WEST BEAVER CREEK #9 & 10, RICHMOND HILL ONTARIO CANADA |
| Name | Role | Address |
|---|---|---|
| MYERS, WILLIAM P | Secretary | 105 WEST BEAVER CREEK #9 & 10, RICHMOND HILL ONTARIO CANADA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | C/O HARRIS CRAMER, LLP, 1555 PALM BEACH LAKES BLVD, STE 310, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | C/O HARRIS CRAMER, LLP, 1555 PALM BEACH LAKES BLVD, STE 310, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | HARRIS CRAMER, LLP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 1555 PALM BEACH LAKES BLVD, SUITE 310, WEST PALM BEACH, FL 33401 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-30 |
| Domestic Profit | 2001-10-25 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
