BONITA EXECUTIVE CENTER, INC. - Florida Company Profile
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| Entity Name: | BONITA EXECUTIVE CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Oct 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 May 2002 (23 years ago) |
| Document Number: | P98000087671 |
| FEI/EIN Number | 593536900 |
| Address: | 8891 BRIGHTON LANE, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 6015 Boca Raton Dr, Dallas, TX, 75230, US |
| ZIP code: | 34135 |
| City: | Bonita Springs |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICKENPACK THIES Thies P | President | 6015 Boca Raton Dr, Dallas, TX, 75230 |
| PICKENPACK THIES Thies P | Secretary | 6015 Boca Raton Dr, Dallas, TX, 75230 |
| PICKENPACK THIES Thies P | Treasurer | 6015 Boca Raton Dr, Dallas, TX, 75230 |
| PICKENPACK THIES Thies P | Director | 6015 Boca Raton Dr, Dallas, TX, 75230 |
| PICKENPACK CORNELIA | Manager | 6015 Boca Raton Dr, Dallas, TX, 75230 |
| PICKENPACK THIES | Agent | 5249 Summerlin Commons Blvd, Fort Myers, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 8891 BRIGHTON LANE, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 8891 BRIGHTON LANE, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | PICKENPACK, THIES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 5249 Summerlin Commons Blvd, Fort Myers, FL 33907 | - |
| NAME CHANGE AMENDMENT | 2002-05-21 | BONITA EXECUTIVE CENTER, INC. | - |
| NAME CHANGE AMENDMENT | 2000-08-14 | GALLERIA AT CORKSCREW, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-18 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State