| Entity Name: | CORNWALL PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Oct 1996 (28 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 16 Jul 2020 (5 years ago) |
| Document Number: | P96000084706 |
| FEI/EIN Number | 593411916 |
| Address: | 1801 S Federal Hwy, Boca Raton, FL, 33432, US |
| Mail Address: | 1801 S Federal Hwy, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BCRA, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ROSEMURGY KIMBERLY A | President | 1801 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| ROSEMURGY KIMBERLY A | Director | 1801 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| ROSEMURGY ALEXANDER SII | Director | 1801 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| ROSEMURGY JAMIE M | Director | 1801 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| ROSEMURGY ALEXANDER SII | Secretary | 1801 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| ROSEMURGY JAMIE M | Treasurer | 1801 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| STEPHANO RICHARD D | Vice President | 1801 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| DESIATO NICHOLAS | Vice President | 1801 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000096589 | ARIA BOCA RATON | ACTIVE | 2022-08-15 | 2027-12-31 | No data | 1801 S FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| G22000094281 | ARIA AT BOCA RATON | ACTIVE | 2022-08-10 | 2027-12-31 | No data | 1801 S. FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| G09000162296 | THE FORUM APARTMENTS | EXPIRED | 2009-10-05 | 2024-12-31 | No data | 1801 S FEDERAL HWY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2020-07-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-16 | BCRA, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-16 | 1905 NW CORPORATE BLVD - STE. 310, BOCA RATON, FL 33431 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-05 | 1801 S Federal Hwy, Boca Raton, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-05 | 1801 S Federal Hwy, Boca Raton, FL 33432 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-02-19 |
| Amended and Restated Articles | 2020-07-16 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
