Search icon

600 FIFTH AVENUE DEVELOPMENT CORP.

Company Details

Entity Name: 600 FIFTH AVENUE DEVELOPMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 25 Jan 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P02000008981
FEI/EIN Number 02-0617039
Address: 1427 CLARKVIEW RD., STE. 500, BALTIMORE, MD 21209
Mail Address: 1427 CLARKVIEW RD., STE. 500, BALTIMORE, MD 21209
Place of Formation: FLORIDA

Agent

Name Role
NAPLES-LAWDOCK, INC. Agent

Director

Name Role Address
LUETKEMEYER, JOHN AJR Director 1427 CLARKVIEW RD.,STE 500, BALTIMORE, MD 21209
SCHAPIRO, J. MARK Director 1427 CALRKVIEW RD., STE. 500, BALTIMORE, MD 21209

President

Name Role Address
LUETKEMEYER, JOHN AJR President 1427 CLARKVIEW RD.,STE 500, BALTIMORE, MD 21209

Treasurer

Name Role Address
LUETKEMEYER, JOHN AJR Treasurer 1427 CLARKVIEW RD.,STE 500, BALTIMORE, MD 21209

Vice President

Name Role Address
SCHAPIRO, J. MARK Vice President 1427 CALRKVIEW RD., STE. 500, BALTIMORE, MD 21209
WILEY, CHRISTOPHER B Vice President 1427 CLARKVIEW RD., STE. 500, BALTIMORE, MD 21209

Secretary

Name Role Address
SCHAPIRO, J. MARK Secretary 1427 CALRKVIEW RD., STE. 500, BALTIMORE, MD 21209

Assistant Secretary

Name Role Address
WILEY, CHRISTOPHER B Assistant Secretary 1427 CLARKVIEW RD., STE. 500, BALTIMORE, MD 21209

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT NAME CHANGED 2004-09-29 NAPLES-LAWDOCK, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2004-09-29 1395 PANTHER LANE, SUITE 300, NAPLES, FL 34109 No data
CHANGE OF PRINCIPAL ADDRESS 2004-03-16 1427 CLARKVIEW RD., STE. 500, BALTIMORE, MD 21209 No data
CHANGE OF MAILING ADDRESS 2004-03-16 1427 CLARKVIEW RD., STE. 500, BALTIMORE, MD 21209 No data

Documents

Name Date
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-03-16
ANNUAL REPORT 2005-04-20
ANNUAL REPORT 2004-03-16
ANNUAL REPORT 2003-03-07
Domestic Profit 2002-01-25

Date of last update: 31 Jan 2025

Sources: Florida Department of State