| Entity Name: | ISLAND JV MEMBER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Dec 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2021 (3 years ago) |
| Document Number: | P14000101100 |
| FEI/EIN Number | 61-1752543 |
| Address: | 222 Lakeview Avenue, SUITE 200, West Palm Beach, FL, 33401, US |
| Mail Address: | 222 Lakeview Avenue, SUITE 200, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Island Hospitality Joint Venture, LLC | Member | 222 Lakeview Avenue, West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| Forde Gregg | President | 222 Lakeview Avenue, West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| MARLOWE MICHELLE | Vice President | 222 Lakeview Avenue, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-07 | C T CORPORATION SYSTEM | No data |
| MERGER | 2021-12-20 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000221415 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-07 | 222 Lakeview Avenue, SUITE 200, West Palm Beach, FL 33401 | No data |
| REINSTATEMENT | 2016-03-07 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-07 | 222 Lakeview Avenue, SUITE 200, West Palm Beach, FL 33401 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Reg. Agent Change | 2023-09-07 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-27 |
| Merger | 2021-12-20 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
