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  5. HERON BAY GOLF COURSE PROPERTIES, INC.

HERON BAY GOLF COURSE PROPERTIES, INC.

Company Details

Entity Name: HERON BAY GOLF COURSE PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 May 1995 (30 years ago)
Date of dissolution: 17 Dec 2009 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Dec 2009 (15 years ago)
Document Number: P95000035798
FEI/EIN Number 650583106
Mail Address: 24301 WALDEN CENTER DR, SUITE 300, BONITA SPRINGS, FL, 34134
Address: 24301 WALDEN CENTER DRIVE, SUITE 300, BONITA SPRINGS, FL, 34134
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1138115 No data 24301 WALDEN CENTER DRIVE, SUITE 300, BONITA SPRINGS, FL, 34134 9419472600

Filings since 2008-07-30
Form type T-3/A
File number 022-28869-88
Filing date 2008-07-30
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Filings since 2005-05-26
Form type 424B3
File number 333-124799-17
Filing date 2005-05-26
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Filings since 2005-05-11
Form type S-4
File number 333-124799-17
Filing date 2005-05-11
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Filings since 2005-05-11
Form type S-3
File number 333-124798-123
Filing date 2005-05-11
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Filings since 2005-04-01
Form type 424B3
File number 333-108762-12
Filing date 2005-04-01
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Filings since 2004-01-15
Form type 424B3
File number 333-108762-12
Filing date 2004-01-15
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Filings since 2003-12-22
Form type 424B3
File number 333-111184-09
Filing date 2003-12-22
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Filings since 2003-12-15
Form type S-4
File number 333-111184-09
Filing date 2003-12-15
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Filings since 2003-11-26
Form type 424B2
File number 333-108762-12
Filing date 2003-11-26
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Filings since 2003-11-19
Form type S-3/A
File number 333-108762-12
Filing date 2003-11-19
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Filings since 2003-11-18
Form type S-3/A
File number 333-108762-12
Filing date 2003-11-18
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Filings since 2003-11-06
Form type S-3/A
File number 333-108762-12
Filing date 2003-11-06
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Filings since 2003-09-12
Form type S-3
File number 333-108762-12
Filing date 2003-09-12
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Filings since 2002-05-03
Form type 424B3
File number 333-87250-11
Filing date 2002-05-03
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Filings since 2002-04-30
Form type S-4
File number 333-87250-11
Filing date 2002-04-30
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Filings since 2001-06-21
Form type 424B3
File number 333-58500-43
Filing date 2001-06-21
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Filings since 2001-06-14
Form type S-4/A
File number 333-58500-43
Filing date 2001-06-14
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Filings since 2001-05-21
Form type S-4/A
File number 333-58500-43
Filing date 2001-05-21
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Agent

Name Role Address
HASTINGS VIVIEN N Agent 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134

Director

Name Role Address
BARBER RICHARD W Director 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134
PERTCHIK JONATHAN Director 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134
FRY DAVID L Director 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134

President

Name Role Address
BARBER RICHARD W President 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134

Secretary

Name Role Address
HASTINGS VIVIEN N Secretary 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134

Vice President

Name Role Address
PERTCHIK JONATHAN Vice President 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134
DEVENDORF RUSSELL Vice President 24301 WALDEN CENTER DR, BONITA SPRINGS, FL, 34134

Treasurer

Name Role Address
DEVENDORF RUSSELL Treasurer 24301 WALDEN CENTER DR, BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
CONVERSION 2009-12-17 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L09000119807. CONVERSION NUMBER 900000101309
CHANGE OF PRINCIPAL ADDRESS 2005-03-11 24301 WALDEN CENTER DRIVE, SUITE 300, BONITA SPRINGS, FL 34134 No data
REGISTERED AGENT NAME CHANGED 2004-04-28 HASTINGS, VIVIEN N No data
CHANGE OF MAILING ADDRESS 1999-04-26 24301 WALDEN CENTER DRIVE, SUITE 300, BONITA SPRINGS, FL 34134 No data
REGISTERED AGENT ADDRESS CHANGED 1999-04-26 24301 WALDEN CENTER DRIVE, SUITE 300, BONITA SPRINGS, FL 34134 No data

Documents

Name Date
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-26
ANNUAL REPORT 2007-05-14
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-03-11
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-03-31
ANNUAL REPORT 2002-02-27
ANNUAL REPORT 2001-04-18
ANNUAL REPORT 2000-05-22

Related by officers

BARBER RICHARD W

GATEWAY REALTY SALES, INC. CORAL RIDGE REALTY, INC. THE FALLS AT OAKBRIDGE OFFICE CONDOMINIUM ASSOCIATION, INC. CORAL RIDGE PROPERTIES, INC. SUN CITY CENTER GOLF PROPERTIES, INC. JYC HOLDINGS, INC. WCI BUSINESS DEVELOPMENT, INC. HERON BAY, INC. SOUTHEAST PROCESS HEAT AND CONTROL, INC.

HASTINGS VIVIEN N

LOST KEY MARINA & YACHT CLUB MARINA CLUB ASSOCIATION, INC. PARKLAND BAY MASTER ASSOCIATION, INC. WCI CAPITAL CORPORATION PANTHER DEVELOPMENTS, LLC COMMUNITIES FINANCE COMPANY, LLC WCN INVESTMENTS, INC. GATEWAY REALTY SALES, INC. PELICAN LANDING COMMUNITIES, INC. WCI HOMEBUILDING, INC. WCI TOWERS, INC.

PERTCHIK JONATHAN

WCI CAPITAL CORPORATION COMMUNITIES FINANCE COMPANY, LLC GATEWAY REALTY SALES, INC. STAUBACH CORPORATE SERVICES - SOUTH FLORIDA, INC. WCI HOMEBUILDING, INC. WCI TOWERS, INC. WCI AMENITIES, INC. CORAL RIDGE REALTY, INC. FLORIDA LIFESTYLE MANAGEMENT COMPANY WCI ARCHITECTURE & LAND PLANNING, INC.

DEVENDORF RUSSELL

ORANGE SKY CAPITAL LLC ORANGE SKY SDH INVESTMENTS LLC WCI CAPITAL CORPORATION COMMUNITIES FINANCE COMPANY, LLC GATEWAY REALTY SALES, INC. WCI HOMEBUILDING, INC. WCI TOWERS, INC. WCI AMENITIES, INC. CORAL RIDGE REALTY, INC. FLORIDA LIFESTYLE MANAGEMENT COMPANY

FRY DAVID L

DWELL FLORIDA LLC SE LAND GROUP, LLC SUMMIT LAND GROUP, LLC TERRA FL LLC BAY STREET LAND LLC BAY STREET YARD LLC WCI CAPITAL CORPORATION GATEWAY REALTY SALES, INC. WCI HOMEBUILDING, INC. WCI TOWERS, INC.

Related by address

24301 WALDEN CENTER DR, SUITE 300, BONITA SPRINGS, FL, 34134

ANATICAL LLC

24301 WALDEN CENTER DRIVE, SUITE 300, BONITA SPRINGS, FL, 34134

ATLAS HEMP OIL LLC RESIDENTIAL SOLAR NETWORK, INC. CASTILLO III AT TIBURON CONDOMINIUM ASSOCIATION, INC. CORAL RIDGE PROPERTIES, INC. CASTILLO IV AT TIBURON CONDOMINIUM ASSOCIATION, INC. GULF HARBOUR MANAGEMENT ASSOCIATION, INC.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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