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SOUTHWINDS AT SANDESTIN, INC. - Florida Company Profile

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Company Details

Entity Name: SOUTHWINDS AT SANDESTIN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Dec 1992 (33 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 593154275
Address: 9300 HIGHWAY 98, EMERALD COAST PARKWAY WEST, SANDESTIN, FL, 32550-7268, US
Mail Address: 221 CORPORATE CIRCLE, SUITE Q, ATTN: CORP. LEGAL DEPT., GOLDEN, CO, 80401, US
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
MERGER 2010-07-30 - 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 -
CHANGE OF PRINCIPAL ADDRESS 2002-06-11 9300 HIGHWAY 98, EMERALD COAST PARKWAY WEST, SANDESTIN, FL 32550-7268 -
REINSTATEMENT 2001-12-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 2000-07-17 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2000-07-17 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 1993-05-04 SOUTHWINDS AT SANDESTIN, INC. -

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State