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GRAND HAVEN/PALM COAST, INC. - Florida Company Profile

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Company Details

Entity Name: GRAND HAVEN/PALM COAST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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:
Headquarter of
Company Number:
CORP_59352202
State:
ILLINOIS

Key Officers & Management

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
- 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

Events

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. -

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State