| Entity Name: | ST. AUGUSTINE RESORT DEVELOPMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ST. AUGUSTINE RESORT DEVELOPMENT GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Nov 1997 (27 years ago) |
| Date of dissolution: | 28 Jul 2006 (19 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Jul 2006 (19 years ago) |
| Document Number: | P97000096210 |
| FEI/EIN Number |
593481715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8427 SOUTH PARK CIRCLE, ORLANDO, FL, 32819 |
| Mail Address: | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANNING FRANZ S | President | 8427 SOUTH PARK CIRCLE, ORLANDO, FL, 32819 |
| HUBER JOSEPH | Vice President | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| WYSHNER DAVID B | Director | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| WYSHNER DAVID B | Treasurer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| BOCK ERIC J | Executive Vice President | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| BOCK ERIC J | Secretary | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| HOLMES STEPHEN P | Director | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| HOLMES STEPHEN P | Chief Executive Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| BUCKMAN JAMES S | Director | 9 WEST 57TH STREET,, NEW YORK, NY, 10019 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-07-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L06000074989. CONVERSION NUMBER 500000058535 |
| CHANGE OF MAILING ADDRESS | 2006-04-14 | 8427 SOUTH PARK CIRCLE, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-08 | 8427 SOUTH PARK CIRCLE, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-02 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-03-03 |
| Reg. Agent Change | 2002-07-02 |
| ANNUAL REPORT | 2002-04-07 |
| Reg. Agent Change | 2002-03-20 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-06-09 |
| ANNUAL REPORT | 1999-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
