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26 NORTH RETAIL VENTURES, INC.

Company Details

Entity Name: 26 NORTH RETAIL VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 01 Jul 2015 (10 years ago)
Date of dissolution: 10 Aug 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Aug 2016 (8 years ago)
Document Number: P15000057065
Address: 145 VIA CONDADO WAY, PALM BEACH GARDENS, FL 33418
Mail Address: 145 VIA CONDADO WAY, PALM BEACH GARDENS, FL 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

President

Name Role Address
RUSSELL, WINFIELD President 145 VIA CONDADO WAY, PALM BEACH GARDENS, FL 33418

Treasurer

Name Role Address
RUSSELL, WINFIELD Treasurer 145 VIA CONDADO WAY, PALM BEACH GARDENS, FL 33418

Secretary

Name Role Address
RUSSELL, ELIZABETH Secretary 145 VIA CONDADO WAY, PALM BEACH GARDENS, FL 33418

Director

Name Role Address
RUSSELL, ELIZABETH Director 145 VIA CONDADO WAY, PALM BEACH GARDENS, FL 33418
RUSSELL, WINFIELD Director 145 VIA CONDADO WAY, PALM BEACH GARDENS, FL 33418

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
VOLUNTARY DISSOLUTION 2016-08-10 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-08-10
Domestic Profit 2015-07-01

Date of last update: 20 Jan 2025

Sources: Florida Department of State