GRAND HAVEN/PALM COAST, INC.

Headquarter

Company Details

Entity Name:	GRAND HAVEN/PALM COAST, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	16 Aug 1995 (29 years ago)
Date of dissolution:	26 Sep 2001 (23 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	26 Sep 2001 (23 years ago)
Document Number:	P95000063431
FEI/EIN Number	95-4543577
Address:	C/O LOWE ENTERPRISES, INC., 11777 SAN VICENTE BOULEVARD, SUITE 900, LOS ANGELES, CA 90049
Mail Address:	C/O LOWE ENTERPRISES, INC., 11777 SAN VICENTE BOULEVARD, SUITE 900, LOS ANGELES, CA 90049
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GRAND HAVEN/PALM COAST, INC., ILLINOIS	CORP_59352202	ILLINOIS

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
LEARY, THEODORE M., JR.	Director	11777 SAN VICENTE BLVD., #900, LOS ANGELES, CA 90049
PRINN, BRIAN T.	Director	11777 SAN VICENTE BLVD., #900, LOS ANGELES, CA 90049
LOWE, ROBERT J.	Director	11777 SAN VICENTE BLVD., #900, LOS ANGELES, CA 90049

President

Name	Role	Address
LEARY, THEODORE M., JR.	President	11777 SAN VICENTE BLVD., #900, LOS ANGELES, CA 90049

EVT

Name	Role	Address
DEL FRANCO, PETER A.	EVT	11777 SAN VICENTE BLVD., #900, LOS ANGELES, CA 90049

Secretary

Name	Role	Address
O'NEILL, KERRI A	Secretary	11777 SAN VICENTE BLVD., #900, LOS ANGELES, CA 90049
TALMAGE, LEANNE	Secretary	11777 SAN VICENTE BLVD., SUITE 900, LOS ANGELES, CA 90049

Vice President

Name	Role	Address
O'NEILL, KERRI A	Vice President	11777 SAN VICENTE BLVD., #900, LOS ANGELES, CA 90049

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2001-09-26	No data	No data
REGISTERED AGENT NAME CHANGED	1998-06-17	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	1998-06-17	1201 HAYS STREET, TALLAHASSEE, FL 32301	No data
NAME CHANGE AMENDMENT	1996-02-16	GRAND HAVEN/PALM COAST, INC.	No data
NAME CHANGE AMENDMENT	1995-08-21	RIVER CLUB / PALM COAST, INC.	No data

Documents

Name	Date
Voluntary Dissolution	2001-09-26
ANNUAL REPORT	2001-01-22
ANNUAL REPORT	2000-02-20
ANNUAL REPORT	1999-03-16
Reg. Agent Change	1998-06-17
ANNUAL REPORT	1998-05-15
ANNUAL REPORT	1997-04-04
ANNUAL REPORT	1996-05-01
DOCUMENTS PRIOR TO 1997	1995-08-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State