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WHITE MOUNTAIN EXCLUSIVE RETREAT, INC.

Company Details

Entity Name: WHITE MOUNTAIN EXCLUSIVE RETREAT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Jun 1998 (27 years ago)
Date of dissolution: 26 Oct 2006 (18 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Oct 2006 (18 years ago)
Document Number: P98000058348
FEI/EIN Number 840572036
Address: 1800 NE 114 STREET, SUITE 803, MIAMI, FL, 33181
Mail Address: P. O. BOX 6500, VAIL, CO, 81658
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
KAROLYI EUGENIA Agent 1800 NE 114 STREET, MIAMI, FL, 33181

President

Name Role Address
POPCEV ANGEL President C/O CHAPMAN & ISOM P.O. BOX 6500, VAIL, CO, 81658

Secretary

Name Role Address
POPCEV ANGEL Secretary C/O CHAPMAN & ISOM P.O. BOX 6500, VAIL, CO, 81658

Director

Name Role Address
POPCEV ANGEL Director C/O CHAPMAN & ISOM P.O. BOX 6500, VAIL, CO, 81658

Events

Event Type Filed Date Value Description
CONVERSION 2006-10-26 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS WHITE MOUNTAIN EXCLUSIVE RETREAT, I. CONVERSION NUMBER 500000060225
CHANGE OF MAILING ADDRESS 2006-08-15 1800 NE 114 STREET, SUITE 803, MIAMI, FL 33181 No data
CANCEL ADM DISS/REV 2005-09-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
AMENDMENT 2004-10-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2004-10-15 1800 NE 114 STREET, SUITE 803, MIAMI, FL 33181 No data
REINSTATEMENT 2004-10-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-10-15 1800 NE 114 STREET, SUITE 803, MIAMI, FL 33181 No data
REGISTERED AGENT NAME CHANGED 2004-10-15 KAROLYI, EUGENIA No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2006-08-15
REINSTATEMENT 2005-09-30
Amendment 2004-10-25
REINSTATEMENT 2004-10-15
ANNUAL REPORT 1999-05-13
Domestic Profit 1998-06-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State