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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
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 |
Name | Role | Address |
---|---|---|
COLLINS, BRIAN J | President | 710 - 375 WATER STREET, VANCOUVER, BC V6B 5-C6 CA |
Name | Role | Address |
---|---|---|
RICHARDS, STEPHEN | Secretary | 710 - 375 WATER STREET, VANCOUVER, BC V6B 5-C6 CA |
Name | Role | Address |
---|---|---|
FORSAYETH, MICHAEL | Vice President | 710 - 375 WATER STREET, VANCOUVER, BC V6B 5-C6 CA |
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 |
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