| Entity Name: | GRAND HAVEN/PALM COAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAND HAVEN/PALM COAST, INC. 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: | 16 Aug 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2001 (24 years ago) |
| Document Number: | P95000063431 |
| FEI/EIN Number |
954543577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GRAND HAVEN/PALM COAST, INC., ILLINOIS | CORP_59352202 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| O'NEILL KERRI A | Secretary | 11777 SAN VICENTE BLVD., #900, LOS ANGELES, CA, 90049 |
| O'NEILL KERRI A | Vice President | 11777 SAN VICENTE BLVD., #900, LOS ANGELES, CA, 90049 |
| TALMAGE LEANNE | Secretary | 11777 SAN VICENTE BLVD., SUITE 900, LOS ANGELES, CA, 90049 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 |
| DEL FRANCO, PETER A. | EVT | 11777 SAN VICENTE BLVD., #900, LOS ANGELES, CA, 90049 |
| LEARY, THEODORE M., JR. | President | 11777 SAN VICENTE BLVD., #900, LOS ANGELES, CA, 90049 |
| LOWE, ROBERT J. | Director | 11777 SAN VICENTE BLVD., #900, LOS ANGELES, CA, 90049 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-17 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1996-02-16 | GRAND HAVEN/PALM COAST, INC. | - |
| NAME CHANGE AMENDMENT | 1995-08-21 | RIVER CLUB / PALM COAST, INC. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
