| Entity Name: | NEPTUNE'S INVESTMENT HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Dec 1996 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P96000096876 |
| FEI/EIN Number | 650715919 |
| Address: | 104180 OVERSEAS HIGHWAY, NEPTUNE'S HIDEAWAY MOTEL, KEY LARGO, FL, 33037 |
| Mail Address: | 104180 OVERSEAS HIGHWAY, NEPTUNE'S HIDEAWAY MOTEL, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMES TIMOTHY N | Agent | 99198 OVERSEAS HIGHWAY STE 8, KEY LARGO, FL, 33037 |
| Name | Role | Address |
|---|---|---|
| MCALOON ALAN | Director | AVE. BALBOA, BALBOA PLAZA SUITE 301, PANAMA CITY, FL |
| VARELA MARIAELENA | Director | AVE BALBOA DALBOA PLAZA SUITE 304, PANAMA CITY, FL |
| GRAY BETH A | Director | P.O. BOX 025207 N/A, MIAMI, FL |
| PEINADO NILSA | Director | AVE BALBOA, BALBOA PLAZA SUITE 301, PANAMA CITY, FL |
| Name | Role | Address |
|---|---|---|
| MCALOON ALAN | Chairman | AVE. BALBOA, BALBOA PLAZA SUITE 301, PANAMA CITY, FL |
| Name | Role | Address |
|---|---|---|
| MCALOON ALAN | President | AVE. BALBOA, BALBOA PLAZA SUITE 301, PANAMA CITY, FL |
| Name | Role | Address |
|---|---|---|
| VARELA MARIAELENA | Vice President | AVE BALBOA DALBOA PLAZA SUITE 304, PANAMA CITY, FL |
| Name | Role | Address |
|---|---|---|
| GRAY BETH A | Secretary | P.O. BOX 025207 N/A, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| PEINADO NILSA | Treasurer | AVE BALBOA, BALBOA PLAZA SUITE 301, PANAMA CITY, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2000-09-12 | THOMES, TIMOTHY N | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-12 | 99198 OVERSEAS HIGHWAY STE 8, KEY LARGO, FL 33037 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-09-12 |
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-07-31 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-02 |
| Domestic Profit Articles | 1996-12-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
