Entity Name: | BABCOCK WILDERNESS ADVENTURES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 25 Aug 1994 (30 years ago) |
Date of dissolution: | 28 Dec 2012 (12 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 28 Dec 2012 (12 years ago) |
Document Number: | P94000062784 |
FEI/EIN Number | 65-0514147 |
Mail Address: | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 |
Address: | 8000 STATE RD. 31, PUNTA GORDA, FL 33982 |
ZIP code: | 33982 |
County: | Charlotte |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SPEER, GEORGE | Agent | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 |
Name | Role | Address |
---|---|---|
KITSON, SYDNEY W | Director | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 |
Name | Role | Address |
---|---|---|
KITSON, SYDNEY W | Chief Executive Officer | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 |
Name | Role | Address |
---|---|---|
DANAHY, THOMAS J | President | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 |
Name | Role | Address |
---|---|---|
HOBAN, THOMAS M | Vice President | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 |
ROGAN, ERICA | Vice President | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 |
Name | Role | Address |
---|---|---|
ROGAN, ERICA | Assistant Secretary | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 |
Name | Role | Address |
---|---|---|
SPEER, GEORGE G | Secretary | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 |
Name | Role | Address |
---|---|---|
SPEER, GEORGE G | Treasurer | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2012-12-28 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L05000101390. MERGER NUMBER 700000127917 |
CHANGE OF MAILING ADDRESS | 2009-04-29 | 8000 STATE RD. 31, PUNTA GORDA, FL 33982 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | No data |
REGISTERED AGENT NAME CHANGED | 2007-04-24 | SPEER, GEORGE | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000087147 | TERMINATED | 1000000571966 | CHARLOTTE | 2014-01-08 | 2034-01-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-06 |
ANNUAL REPORT | 2011-04-14 |
ANNUAL REPORT | 2010-04-23 |
ANNUAL REPORT | 2009-04-29 |
ANNUAL REPORT | 2008-04-23 |
ANNUAL REPORT | 2007-04-24 |
ANNUAL REPORT | 2006-04-24 |
ANNUAL REPORT | 2005-04-25 |
ANNUAL REPORT | 2004-03-02 |
ANNUAL REPORT | 2003-02-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State