| Entity Name: | CERTIFIED LEISURE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERTIFIED LEISURE PROPERTIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Sep 1997 (28 years ago) |
| Document Number: | P97000082032 |
| FEI/EIN Number |
582357770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1805 WEST LAKE STREET #501, MINNEAPOLIS, MN, 55408 |
| Mail Address: | 1805 WEST LAKE STREET #501, MINNEAPOLIS, MN, 55408 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CERTIFIED LEISURE PROPERTIES, INC., MINNESOTA | 0494c8f7-93d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| OMAN JAMES K | President | 1805 WEST LAKE STREET #501, MINNEAPOLIS, MN, 55408 |
| HAGEN JAMES L | Agent | 10181-A SIX MILE CYPRESS PARKWAY, FORT MYERS, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-01-25 | HAGEN, JAMES L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-25 | 10181-A SIX MILE CYPRESS PARKWAY, FORT MYERS, FL 33966 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-14 | 1805 WEST LAKE STREET #501, MINNEAPOLIS, MN 55408 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-14 | 1805 WEST LAKE STREET #501, MINNEAPOLIS, MN 55408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-02-03 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
