PARK PROMENADE, INC.

Company Details

Entity Name:	PARK PROMENADE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	04 Feb 1999 (26 years ago)
Date of dissolution:	23 Oct 2006 (18 years ago)
Last Event:	CONVERSION
Event Date Filed:	23 Oct 2006 (18 years ago)
Document Number:	P99000012450
FEI/EIN Number	59-3556975
Address:	P.O. BOX 21768, GREENSBORO, NC 27420
Mail Address:	P.O. BOX 21768, GREENSBORO, NC 27420
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CASTELLI, WILLIAM	Agent	4244 ST JOHNS AVENUE, JACKSONVILLE, FL 32210-2132

Vice President

Name	Role	Address
COHEN, JOHN K	Vice President	4615 DUNDAS DRIVE, GREENSBORO, NC 27407
COHEN, RUSSELL L	Vice President	4615 DUNDAS DRIVE, GREENSBORO, NC 27407

Treasurer

Name	Role	Address
COHEN, JOHN K	Treasurer	4615 DUNDAS DRIVE, GREENSBORO, NC 27407

Director

Name	Role	Address
COHEN, JOHN K	Director	4615 DUNDAS DRIVE, GREENSBORO, NC 27407
COHEN, RUSSELL L	Director	4615 DUNDAS DRIVE, GREENSBORO, NC 27407

Events

Event Type	Filed Date	Value	Description
CONVERSION	2006-10-23	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L06000103269. CONVERSION NUMBER 300000060123
REINSTATEMENT	2001-10-23	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2001-10-23	4244 ST JOHNS AVENUE, JACKSONVILLE, FL 32210-2132	No data
CHANGE OF MAILING ADDRESS	2001-10-23	P.O. BOX 21768, GREENSBORO, NC 27420	No data
REGISTERED AGENT NAME CHANGED	2001-10-23	CASTELLI, WILLIAM	No data
CHANGE OF PRINCIPAL ADDRESS	2001-10-23	P.O. BOX 21768, GREENSBORO, NC 27420	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2001-09-21	No data	No data
NAME CHANGE AMENDMENT	1999-03-04	PARK PROMENADE, INC.	No data

Documents

Name	Date
ANNUAL REPORT	2006-05-02
ANNUAL REPORT	2005-04-19
ANNUAL REPORT	2004-04-12
ANNUAL REPORT	2003-04-14
ANNUAL REPORT	2002-05-19
REINSTATEMENT	2001-10-23
ANNUAL REPORT	2000-07-18
Name Change	1999-03-04
Domestic Profit	1999-02-04

Date of last update: 01 Feb 2025

Sources: Florida Department of State