PARK PROMENADE, INC. - Florida Company Profile
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| Entity Name: | PARK PROMENADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Feb 1999 (27 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 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State