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  5. ST. JOE/CNL PLAZA, INC.

ST. JOE/CNL PLAZA, INC.

Company Details

Entity Name: ST. JOE/CNL PLAZA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Dec 1997 (27 years ago)
Date of dissolution: 29 Dec 2004 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2004 (20 years ago)
Document Number: P97000102435
FEI/EIN Number 593486967
Address: 245 RIVERSIDE AVENUE, SUITE 500, JACKSONVILLE, FL, 32202, US
Mail Address: 245 RIVERSIDE AVENUE, SUITE 500 - ATTN LEGAL DEPT, JACKSONVILLE, FL, 32202, US
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

Agent

Name Role Address
MARX CHRISTINE M Agent 245 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202

Director

Name Role Address
HERRING FRANK W Director 4901 VINELAND ROAD SUITE 200, ORLANDO, FL, 32811
REGAN MICHAEL N Director 245 RIVERSIDE AVENUE, SUITE 500, JACKSONVILLE, FL, 32202

President

Name Role Address
HERRING FRANK W President 4901 VINELAND ROAD SUITE 200, ORLANDO, FL, 32811

Assistant Secretary

Name Role Address
WHITLATCH SUSAN G Assistant Secretary 245 RIVERSIDE AVENUE, SUITE 500, JACKSONVILLE, FL, 32202

Vice President

Name Role Address
REGAN MICHAEL N Vice President 245 RIVERSIDE AVENUE, SUITE 500, JACKSONVILLE, FL, 32202
SLAPPEY BRADFORD A Vice President 245 RIVERSIDE AVENUE, SUITE 500, JACKSONVILLE, FL, 32202
SOLOMON STEPHEN W Vice President 245 RIVERSIDE AVE SUITE 500, JACKSONVILLE, FL, 32202

Secretary

Name Role Address
MARX CHRISTINE M Secretary 245 RIVERSIDE AVENUE, SUITE 500, JACKSONVILLE, FL, 32202

Treasurer

Name Role Address
SLAPPEY BRADFORD A Treasurer 245 RIVERSIDE AVENUE, SUITE 500, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-12-29 No data No data
REGISTERED AGENT NAME CHANGED 2003-10-14 MARX, CHRISTINE M No data
CHANGE OF PRINCIPAL ADDRESS 2003-04-24 245 RIVERSIDE AVENUE, SUITE 500, JACKSONVILLE, FL 32202 No data
CHANGE OF MAILING ADDRESS 2003-04-24 245 RIVERSIDE AVENUE, SUITE 500, JACKSONVILLE, FL 32202 No data
REGISTERED AGENT ADDRESS CHANGED 2003-04-24 245 RIVERSIDE AVENUE, SUITE 500, JACKSONVILLE, FL 32202 No data

Documents

Name Date
Voluntary Dissolution 2004-12-29
ANNUAL REPORT 2004-04-22
Reg. Agent Change 2003-10-14
ANNUAL REPORT 2003-04-24
ANNUAL REPORT 2002-04-04
ANNUAL REPORT 2001-03-05
ANNUAL REPORT 2000-04-18
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-06-15
Domestic Profit 1997-12-04

Related by officers

HERRING FRANK W

ST. JOE/CENTRAL FLORIDA DEVELOPMENT, INC. ST. JOE/LEGACY, INC.

WHITLATCH SUSAN G

ONE-SOURCE PARALEGAL SERVICES, LLC SWEEPZ CLEANING SERVICES OF NE FLORIDA, LLC ARVIDA CAPITAL CONTRACTING, INC. SJA LICENSES ETC. COMPANY SOUTHWOOD VILLAGE SHOPPING CENTER OWNERS ASSOCIATION, INC. WAKULLA SILVER SPRINGS COMPANY ST. JOE/WESTCHASE DEVELOPMENT COMPANY ST. JOE/CENTRAL FLORIDA DEVELOPMENT, INC. SOUTHWOOD MORTGAGE, INC. ST. JOE COMMERCIAL PROPERTY SERVICES, INC.

REGAN MICHAEL N

GEORGIA TIMBER, LLC C RIDGE ONE, L.L.C. WESTSIDE CORPORATE CENTER, L.L.C. RIVERTOWN REAL ESTATE COMPANY 1133 D.C., L.L.C WATERSOUND REAL ESTATE, INC. MILLENIA PARK ONE, L.L.C. ARVIDA CAPITAL CONTRACTING, INC. SJA LICENSES ETC. COMPANY BEACON SQUARE, L.L.C.

MARX CHRISTINE M

GEORGIA TIMBER, LLC C RIDGE ONE, L.L.C. WESTSIDE CORPORATE CENTER, L.L.C. RIVERTOWN REAL ESTATE COMPANY 1133 D.C., L.L.C WATERSOUND REAL ESTATE, INC. MILLENIA PARK ONE, L.L.C. ARVIDA CAPITAL CONTRACTING, INC. SJA LICENSES ETC. COMPANY PASEOS TITLE, LLC

SLAPPEY BRADFORD A

HASKELL PUERTO RICO, LLC HASKELL ENGINEERS OF PUERTO RICO, LLC BROWN WATER CAPITAL, LLC HASKELL STEEL, LLC SEIBERLING ASSOCIATES, INC. C RIDGE ONE, L.L.C. WESTSIDE CORPORATE CENTER, L.L.C. 1133 D.C., L.L.C BEACON SQUARE, L.L.C. ST. JOE COMMERCIAL, INC.

SOLOMON STEPHEN W

SWS ADVISORY SERVICES, LLC HV PROPERTY HOLDINGS, LLC C RIDGE ONE, L.L.C. WESTSIDE CORPORATE CENTER, L.L.C. 1133 D.C., L.L.C MILLENIA PARK ONE, L.L.C. BEACON SQUARE, L.L.C. PARK POINT, LLC ST. JOE LAND COMPANY GEORGIA WIND I, LLC

Related by address

245 RIVERSIDE AVENUE, SUITE 500, JACKSONVILLE, FL, 32202, US

WESTSIDE CORPORATE CENTER, L.L.C. 1133 D.C., L.L.C ARVIDA CAPITAL CONTRACTING, INC. BEACON SQUARE, L.L.C. SOUTHWOOD REAL ESTATE, INC. ST. JOE LAND COMPANY THE PORT ST. JOE MARINA, INC. ST. JOE TERMINAL COMPANY TNT DEERWOOD, L.L.C. ST. JOE/ALHAMBRA DEVELOPMENT COMPANY

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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