| Entity Name: | FIRST RESORTS MANAGEMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Jan 1994 (31 years ago) |
| Date of dissolution: | 30 Dec 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 1996 (28 years ago) |
| Document Number: | P94000004491 |
| FEI/EIN Number | 65-0473561 |
| Address: | 10800 BISCAYNE BLVD., STE. 705, MIAMI, FL 33131 |
| Mail Address: | 100 S.E. SECOND ST., STE. 4000, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DADY, ROBERT EESQ. | Agent | 100 S.E. SECOND ST., STE. 4000, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| KAYE, BRUCE | Director | 1534 NE QUAY TERRACE, MIAMI, FL 33138 |
| MILTON, PHILLIP | Director | 230 PARK AVE. STE. 635, NEW YORK, NY 10169 |
| KEITH, MARVIN | Director | 230 PARK AVE. STE. 635, NEW YORK, NY 10169 |
| Name | Role | Address |
|---|---|---|
| KAYE, BRUCE | President | 1534 NE QUAY TERRACE, MIAMI, FL 33138 |
| Name | Role | Address |
|---|---|---|
| VALENTI, MICHAEL | Treasurer | 60 NORTH MAINE AVE., ATLANTIC CITY, NJ 08401 |
| Name | Role | Address |
|---|---|---|
| VALENTI, MICHAEL | Vice President | 60 NORTH MAINE AVE., ATLANTIC CITY, NJ 08401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-12-30 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FIRST RESORTS MANAGEMENT COMPANY, I. CORPORATE MERGER NUMBER 700000012077 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-05 | 10800 BISCAYNE BLVD., STE. 705, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-08-05 | DADY, ROBERT EESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-05 | 100 S.E. SECOND ST., STE. 4000, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 1996-08-05 | 10800 BISCAYNE BLVD., STE. 705, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 1995-12-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| Name | Date |
|---|---|
| MERGER | 1996-12-30 |
| ANNUAL REPORT | 1996-08-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
