FIRST RESORTS MANAGEMENT COMPANY, INC. - Florida Company Profile

Entity Name: | FIRST RESORTS MANAGEMENT COMPANY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 10 Jan 1994 (32 years ago) |
Date of dissolution: | 30 Dec 1996 (29 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 30 Dec 1996 (29 years ago) |
Document Number: | P94000004491 |
FEI/EIN Number | 650473561 |
Address: | 10800 BISCAYNE BLVD., STE. 705, MIAMI, FL, 33131 |
Mail Address: | 100 S.E. SECOND ST., STE. 4000, MIAMI, FL, 33131 |
ZIP code: | 33131 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KAYE BRUCE | Director | 1534 NE QUAY TERRACE, MIAMI, FL, 33138 |
KAYE BRUCE | President | 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 |
VALENTI MICHAEL | Vice President | 60 NORTH MAINE AVE., ATLANTIC CITY, NJ, 08401 |
VALENTI MICHAEL | Treasurer | 60 NORTH MAINE AVE., ATLANTIC CITY, NJ, 08401 |
DADY ROBERT E | Agent | 100 S.E. SECOND ST., MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CORPORATE MERGER | 1996-12-30 | - | 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 | - |
REGISTERED AGENT NAME CHANGED | 1996-08-05 | DADY, ROBERT EESQ. | - |
REGISTERED AGENT ADDRESS CHANGED | 1996-08-05 | 100 S.E. SECOND ST., STE. 4000, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 1996-08-05 | 10800 BISCAYNE BLVD., STE. 705, MIAMI, FL 33131 | - |
REINSTATEMENT | 1995-12-19 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Name | Date |
---|---|
MERGER | 1996-12-30 |
ANNUAL REPORT | 1996-08-05 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State