| Entity Name: | 15500 PINES BOULEVARD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
15500 PINES BOULEVARD CORPORATION 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: | 19 May 1994 (31 years ago) |
| Date of dissolution: | 02 Mar 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Mar 2007 (18 years ago) |
| Document Number: | P94000037965 |
| FEI/EIN Number |
650492057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 SAWGRASS CORP PKWY, SUITE 300, SUNRISE, FL, 33321 |
| Mail Address: | 1600 SAWGRASS CORP PKWY, SUITE 300, SUNRISE, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANT, ALAN | Assistant Secretary | 1600 SAWGRASS COPR PKWY SUITE 300, SUNRISE, FL, 33323 |
| COSTELLO, RICHARD A. | Vice President | 1600 SAWGRASS COPR PKWY SUITE 300, SUNRISE, FL, 33323 |
| NORWALK, RICHARD M. | Vice President | 1600 SAWGRASS CORP PKWY SUTIE 300, SUNRISE, FL, 33323 |
| EZRATTI, ITZHAK | Director | 1600 SAWGRASS COPR PKWY, SUITE 300, SUNRISE, FL, 33323 |
| FANT, ALAN | Vice President | 1600 SAWGRASS COPR PKWY SUITE 300, SUNRISE, FL, 33323 |
| MARK GRANT C/O RUDEN BARNETT | Agent | 200 E BROWARD BOULEVARD, FT LAUDERDALE, FL, 33302 |
| EZRATTI, ITZHAK | President | 1600 SAWGRASS COPR PKWY, SUITE 300, SUNRISE, FL, 33323 |
| CORBAN PAUL | Secretary | 1600 SAWGRASS CORP PKWY SUITE 300, SUNRISE, FL, 33323 |
| MENENDEZ N. MARIA | Vice President | 1600 SAWGRASS CORP PKWY SUITE 300, SUNRISE, FL, 33323 |
| MENENDEZ N. MARIA | Treasurer | 1600 SAWGRASS CORP PKWY SUITE 300, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-03-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L07000015599. MERGER NUMBER 300000063363 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-02 | 1600 SAWGRASS CORP PKWY, SUITE 300, SUNRISE, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-02 | 1600 SAWGRASS CORP PKWY, SUITE 300, SUNRISE, FL 33321 | - |
| NAME CHANGE AMENDMENT | 1997-03-31 | 15500 PINES BOULEVARD CORPORATION | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-27 | MARK GRANT C/O RUDEN BARNETT | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-27 | 200 E BROWARD BOULEVARD, FT LAUDERDALE, FL 33302 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-03-24 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
