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3679 WATERS AVENUE CORPORATION

Company Details

Entity Name: 3679 WATERS AVENUE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 30 Mar 1992 (33 years ago)
Date of dissolution: 21 Feb 2001 (24 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 21 Feb 2001 (24 years ago)
Document Number: P38101
FEI/EIN Number 33-0471578
Address: C/O PMREALTY ADVISORS, INC, STE 300, NEWPORT BCH, CA 92660
Mail Address: 800 NEWPORT CTR. DR, STE 300, NEWPORT BCH, CA 92660
Place of Formation: DELAWARE

Vice President

Name Role Address
CAVANAUGH, JEFFREY S Vice President 800 NEWPORT CENTER DR. STE 300, NEWPORT BEACH, CA 92660

Director

Name Role Address
HUBBS,, DAVID K Director 800 NEWPORT CENTER DR. STE 300, NEWPORT BEACH, CA 92660

President

Name Role Address
HUBBS,, DAVID K President 800 NEWPORT CENTER DR. STE 300, NEWPORT BEACH, CA 92660

Assistant Secretary

Name Role Address
GUY, CHRISTOPHER L Assistant Secretary 800 NEWPORT CENTER DR. STE 300, NEWPORT BEACH, CA 92660
LERCH, JEFFREY W Assistant Secretary 800 NEWPORT CENTER DR. STE 300, NEWPORT BEACH, CA 92660
AMLING, SCOTT Assistant Secretary 800 NEWPORT CENTER DR #300, NEWPORT BEACH, CA 92660

STDV

Name Role Address
SULLIVAN, LAWRENCE K. STDV 800 NEWPORT CENTER DR. STE 300, NEWPORT BEACH, CA

Events

Event Type Filed Date Value Description
WITHDRAWAL 2001-02-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 1995-04-05 C/O PMREALTY ADVISORS, INC, STE 300, NEWPORT BCH, CA 92660 No data
CHANGE OF MAILING ADDRESS 1995-04-05 C/O PMREALTY ADVISORS, INC, STE 300, NEWPORT BCH, CA 92660 No data

Documents

Name Date
Withdrawal 2001-02-21
ANNUAL REPORT 2001-02-01
Reg. Agent Change 2001-01-24
ANNUAL REPORT 2000-02-19
ANNUAL REPORT 1999-03-11
Reg. Agent Change 1999-02-22
ANNUAL REPORT 1998-08-19
Reg. Agent Change 1998-01-05
ANNUAL REPORT 1997-02-25
ANNUAL REPORT 1996-03-26

Date of last update: 03 Feb 2025

Sources: Florida Department of State