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 |
Name | Role | Address |
---|---|---|
KAROLYI EUGENIA | Agent | 1800 NE 114 STREET, MIAMI, FL, 33181 |
Name | Role | Address |
---|---|---|
POPCEV ANGEL | President | C/O CHAPMAN & ISOM P.O. BOX 6500, VAIL, CO, 81658 |
Name | Role | Address |
---|---|---|
POPCEV ANGEL | Secretary | C/O CHAPMAN & ISOM P.O. BOX 6500, VAIL, CO, 81658 |
Name | Role | Address |
---|---|---|
POPCEV ANGEL | Director | C/O CHAPMAN & ISOM P.O. BOX 6500, VAIL, CO, 81658 |
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 |
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