| Entity Name: | 15500 PINES BOULEVARD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 65-0492057 |
| 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 |
|---|---|---|
| MARK GRANT C/O RUDEN BARNETT | Agent | 200 E BROWARD BOULEVARD, FT LAUDERDALE, FL 33302 |
| Name | Role | Address |
|---|---|---|
| FANT, ALAN | Assistant Secretary | 1600 SAWGRASS COPR PKWY SUITE 300, SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| 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 |
| FANT, ALAN | Vice President | 1600 SAWGRASS COPR PKWY SUITE 300, SUNRISE, FL 33323 |
| MENENDEZ, N. MARIA | Vice President | 1600 SAWGRASS CORP PKWY SUITE 300, SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| EZRATTI, ITZHAK | President | 1600 SAWGRASS COPR PKWY, SUITE 300, SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| EZRATTI, ITZHAK | Director | 1600 SAWGRASS COPR PKWY, SUITE 300, SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| CORBAN, PAUL | Secretary | 1600 SAWGRASS CORP PKWY SUITE 300, SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, N. MARIA | Treasurer | 1600 SAWGRASS CORP PKWY SUITE 300, SUNRISE, FL 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-03-02 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2006-05-02 | 1600 SAWGRASS CORP PKWY, SUITE 300, SUNRISE, FL 33321 | No data |
| NAME CHANGE AMENDMENT | 1997-03-31 | 15500 PINES BOULEVARD CORPORATION | No data |
| REGISTERED AGENT NAME CHANGED | 1995-04-27 | MARK GRANT C/O RUDEN BARNETT | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-27 | 200 E BROWARD BOULEVARD, FT LAUDERDALE, FL 33302 | No data |
| 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 Feb 2025
Sources: Florida Department of State
