| Entity Name: | OUT A MIND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Aug 1997 (27 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P97000075376 |
| FEI/EIN Number | 650782709 |
| Address: | 121 ALHAMBRA PLAZA, PENTHOUSE I, SUITE 1600, CORAL GABLES, FL, 33134 |
| Mail Address: | 121 ALHAMBRA PLAZA, PENTHOUSE I, SUITE 1600, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RENTZ R. LARRY | Agent | 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MORRIS W. ALLEN | President | 121 ALHAMBRA PLAZA, PH I, SUITE 1600, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MORRIS W. ALLEN | Director | 121 ALHAMBRA PLAZA, PH I, SUITE 1600, CORAL GABLES, FL, 33134 |
| BELL JAMES F | Director | 1160 JOHNSON FERRY ROAD, ATLANTA, GA, 30319 |
| Name | Role | Address |
|---|---|---|
| GIL YAZMIN | Treasurer | 121 ALHAMBRA PLAZA, PH I, SUITE 1600, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GRAHAM DALE I | Vice President | 121 ALHAMBRA PLAZA, PH I, SUITE 1600, CORAL GABLES, FL, 33134 |
| RENTZ R. LARRY | Vice President | 121 ALHAMBRA PLAZA, PH I, SUITE 1600, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-30 | 121 ALHAMBRA PLAZA, PENTHOUSE I, SUITE 1600, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-02 | 121 ALHAMBRA PLAZA, PENTHOUSE I, SUITE 1600, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2002-08-02 | 121 ALHAMBRA PLAZA, PENTHOUSE I, SUITE 1600, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-09-10 | RENTZ, R. LARRY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-01-25 |
| Off/Dir Resignation | 2004-12-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
