| Entity Name: | FIRST RESORTS MANAGEMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST RESORTS MANAGEMENT COMPANY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
650473561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
