TARRAGON VENETIAN BAY, INC.

Company Details

Entity Name:	TARRAGON VENETIAN BAY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	20 May 2003 (22 years ago)
Date of dissolution:	24 Sep 2010 (14 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 years ago)
Document Number:	P03000055585
FEI/EIN Number	35-2205874
Mail Address:	ATTN: KATHRYN MANSFIELD, 3100 MONTICELLO AVE., SUITE 200, DALLAS, TX 75205
Address:	423 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY 10019
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
FRIEDMAN, WILLIAM S	Director	423 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY 10019

President

Name	Role	Address
ROTHENBERG, ROBERT P	President	423 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY 10019

Executive Vice President

Name	Role	Address
PICKENS, ERIN D	Executive Vice President	3100 MONTICELLO AVE., STE. 200, DALLAS, TX 75205
RUBENSTEIN, CHARLES	Executive Vice President	423 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY 10019
THOMPSON, WILLIAM	Executive Vice President	346 QUINNIPIAC ST., 3RD FLOOR, WALLINGFORD, CT 60492
MANSFIELD, KATHRYN	Executive Vice President	3100 MONTICELLO AVE., STE. 200, DALLAS, TX 75205

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2007-05-18	423 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY 10019	No data
CHANGE OF MAILING ADDRESS	2005-03-19	423 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY 10019	No data

Documents

Name	Date
ANNUAL REPORT	2009-04-24
ANNUAL REPORT	2008-04-17
ANNUAL REPORT	2007-05-18
ANNUAL REPORT	2006-04-21
ANNUAL REPORT	2005-03-19
ANNUAL REPORT	2004-02-16
Domestic Profit	2003-05-20

Date of last update: 06 Jan 2025

Sources: Florida Department of State