| Entity Name: | PARK PROMENADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARK PROMENADE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Feb 1999 (26 years ago) |
| Date of dissolution: | 23 Oct 2006 (19 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Oct 2006 (19 years ago) |
| Document Number: | P99000012450 |
| FEI/EIN Number |
593556975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 21768, GREENSBORO, NC, 27420 |
| Mail Address: | P.O. BOX 21768, GREENSBORO, NC, 27420 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN JOHN K | Vice President | 4615 DUNDAS DRIVE, GREENSBORO, NC, 27407 |
| COHEN JOHN K | Treasurer | 4615 DUNDAS DRIVE, GREENSBORO, NC, 27407 |
| COHEN JOHN K | Director | 4615 DUNDAS DRIVE, GREENSBORO, NC, 27407 |
| COHEN RUSSELL L | Vice President | 4615 DUNDAS DRIVE, GREENSBORO, NC, 27407 |
| COHEN RUSSELL L | Director | 4615 DUNDAS DRIVE, GREENSBORO, NC, 27407 |
| CASTELLI WILLIAM | Agent | 4244 ST JOHNS AVENUE, JACKSONVILLE, FL, 322102132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-10-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L06000103269. CONVERSION NUMBER 300000060123 |
| REINSTATEMENT | 2001-10-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-23 | 4244 ST JOHNS AVENUE, JACKSONVILLE, FL 32210-2132 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-23 | P.O. BOX 21768, GREENSBORO, NC 27420 | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-23 | CASTELLI, WILLIAM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-23 | P.O. BOX 21768, GREENSBORO, NC 27420 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 1999-03-04 | PARK PROMENADE, INC. | - |
| 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 May 2025
Sources: Florida Department of State
