Entity Name: | LAUDERDALE YACHT BASIN HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 09 Mar 1994 (31 years ago) |
Date of dissolution: | 01 May 2007 (18 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 01 May 2007 (18 years ago) |
Document Number: | P94000018452 |
FEI/EIN Number | 65-0498171 |
Mail Address: | 1601 FORUM PLACE, SUITE 805, WEST PALM BEACH, FL 33401 |
Address: | 2200 YONGE ST., SUITE 1600, TORONTO, ON M4S 2-C6 |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
JULIEN, ROBERT | Vice President | 1601 FORUM PLACE, SUITE 805, WEST PALM BEACH, FL 33401 FL |
CLARKE, MIKE | Vice President | 1601 FORUM PLACE, SUITE 805, WEST PALM BEACH, FL 33401 |
Name | Role | Address |
---|---|---|
JULIEN, ROBERT | Assistant Secretary | 1601 FORUM PLACE, SUITE 805, WEST PALM BEACH, FL 33401 FL |
Name | Role | Address |
---|---|---|
CLARKE, MIKE | Treasurer | 1601 FORUM PLACE, SUITE 805, WEST PALM BEACH, FL 33401 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2007-05-01 | No data | No data |
CHANGE OF MAILING ADDRESS | 2006-08-02 | 2200 YONGE ST., SUITE 1600, TORONTO, ON M4S 2-C6 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2005-04-18 | 2200 YONGE ST., SUITE 1600, TORONTO, ON M4S 2-C6 | No data |
REGISTERED AGENT NAME CHANGED | 2001-08-14 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2001-08-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
Voluntary Dissolution | 2007-05-01 |
ANNUAL REPORT | 2007-04-24 |
ANNUAL REPORT | 2006-08-02 |
ANNUAL REPORT | 2005-04-18 |
ANNUAL REPORT | 2004-02-17 |
ANNUAL REPORT | 2003-03-27 |
ANNUAL REPORT | 2002-02-04 |
Reg. Agent Change | 2001-08-14 |
ANNUAL REPORT | 2001-01-29 |
ANNUAL REPORT | 2000-02-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State