| Entity Name: | ST. CHARLES OUTPARCEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Oct 2001 (23 years ago) |
| Date of dissolution: | 01 Dec 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Dec 2005 (19 years ago) |
| Document Number: | P01000103991 |
| FEI/EIN Number | 030516630 |
| Address: | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1247847 | 1696 NE MIAMI GARDENS DRIVE, C/O EQUITY ONE INC, NORTH MIAMI BEACH, FL, 33179 | No data | No data | |||||||||
|
||||||||||||
| Form type | S-3 |
| File number | 333-106909-40 |
| Filing date | 2003-07-09 |
| File | View File |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| KATZMAN CHAIM | President | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| KATZMAN CHAIM | Director | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| VALERO DORON | Director | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| VALERO DORON | Vice President | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| SIPZNER HOWARD | Vice President | 1696 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179 |
| GALLAGHER ARTHUR L | Vice President | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| SIPZNER HOWARD | Treasurer | 1696 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| GALLAGHER ARTHUR L | Secretary | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-12-01 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 700000053987 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-06 | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2004-03-06 | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-07-03 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-24 |
| ANNUAL REPORT | 2004-03-06 |
| Reg. Agent Change | 2003-07-03 |
| ANNUAL REPORT | 2003-05-27 |
| ANNUAL REPORT | 2002-05-06 |
| Domestic Profit | 2001-10-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
