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SOUTHWINDS AT SANDESTIN, INC.

Company Details

Entity Name: SOUTHWINDS AT SANDESTIN, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 15 Dec 1992 (32 years ago)
Date of dissolution: 30 Jul 2010 (15 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Jul 2010 (15 years ago)
Document Number: P92000011817
FEI/EIN Number 59-3154275
Mail Address: 221 CORPORATE CIRCLE, SUITE Q, ATTN: CORP. LEGAL DEPT., GOLDEN, CO 80401
Address: 9300 HIGHWAY 98, EMERALD COAST PARKWAY WEST, SANDESTIN, FL 32550-7268
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
CREMENS, CHARLES Director 230 CEDAR STREET, PO BOX 184, CHATHAM, MA 02633
NARDONE, RANDAL A Director 46TH FLOOR, 1345 AVENUE OF THE AMERICAS, NEW YORK, NY 10105
MORRISSEY, JOHN Director 46TH FLOOR, 1345 AVENUE OF THE AMERICAS, NEW YORK, NY 10105

President

Name Role Address
COLLINS, BRIAN J President 710 - 375 WATER STREET, VANCOUVER, BC V6B 5-C6 CA

Secretary

Name Role Address
RICHARDS, STEPHEN Secretary 710 - 375 WATER STREET, VANCOUVER, BC V6B 5-C6 CA

Vice President

Name Role Address
FORSAYETH, MICHAEL Vice President 710 - 375 WATER STREET, VANCOUVER, BC V6B 5-C6 CA

Events

Event Type Filed Date Value Description
MERGER 2010-07-30 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M98000000734. MERGER NUMBER 900000106659
CHANGE OF MAILING ADDRESS 2008-04-21 9300 HIGHWAY 98, EMERALD COAST PARKWAY WEST, SANDESTIN, FL 32550-7268 No data
CHANGE OF PRINCIPAL ADDRESS 2002-06-11 9300 HIGHWAY 98, EMERALD COAST PARKWAY WEST, SANDESTIN, FL 32550-7268 No data
REINSTATEMENT 2001-12-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data
REGISTERED AGENT NAME CHANGED 2000-07-17 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2000-07-17 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 No data
NAME CHANGE AMENDMENT 1993-05-04 SOUTHWINDS AT SANDESTIN, INC. No data

Documents

Name Date
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-03-09
ANNUAL REPORT 2005-07-19
ANNUAL REPORT 2004-07-28
ANNUAL REPORT 2003-06-16
ANNUAL REPORT 2002-05-28
REINSTATEMENT 2001-12-10

Date of last update: 03 Feb 2025

Sources: Florida Department of State