Entity Name: | REGATTA BAY COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 11 Sep 1995 (29 years ago) |
Date of dissolution: | 31 Dec 2013 (11 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 31 Dec 2013 (11 years ago) |
Document Number: | P95000069746 |
FEI/EIN Number | 593336215 |
Address: | 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL, 32541, US |
Mail Address: | 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL, 32541, US |
ZIP code: | 32541 |
County: | Okaloosa |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEGLER M W | Agent | 1431 RIVERPLACE BLVD, JACKSONVILLE, FL, 32207 |
Name | Role | Address |
---|---|---|
BOS PETER H | Chairman | 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL, 32541 |
Name | Role | Address |
---|---|---|
BOS PETER H | President | 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL, 32541 |
Name | Role | Address |
---|---|---|
BOS PETER H | Director | 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL, 32541 |
Name | Role | Address |
---|---|---|
PARKER WENDY | Secretary | 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL, 32541 |
Name | Role | Address |
---|---|---|
KNOWLES PETE | Vice President | 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL, 32541 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2013-12-31 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L14000002728. MERGER NUMBER 100000137411 |
REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 1431 RIVERPLACE BLVD, 910, JACKSONVILLE, FL 32207 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL 32541 | No data |
CHANGE OF MAILING ADDRESS | 2006-04-27 | 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL 32541 | No data |
REGISTERED AGENT NAME CHANGED | 1998-05-15 | LEGLER, M W | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2013-04-23 |
ANNUAL REPORT | 2012-04-26 |
ANNUAL REPORT | 2011-04-29 |
ANNUAL REPORT | 2010-04-22 |
ANNUAL REPORT | 2009-04-28 |
ANNUAL REPORT | 2008-04-30 |
ANNUAL REPORT | 2007-04-27 |
ANNUAL REPORT | 2006-04-27 |
ANNUAL REPORT | 2005-04-27 |
ANNUAL REPORT | 2004-04-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State