| Entity Name: | PROSPECT PARK REALTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Mar 1999 (26 years ago) |
| Date of dissolution: | 05 Nov 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Nov 2004 (20 years ago) |
| Document Number: | P99000029629 |
| FEI/EIN Number | 650914682 |
| Address: | 98 NORTH WASHINGTON STREET, 5TH FLOOR, BOSTON, MA, 02114, US |
| Mail Address: | 98 NORTH WASHINGTON STREET, 5TH FLOOR, BOSTON, MA, 02114, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SCHWANDT GARY W | President | 98 NORTH WASHINGTON STREET, 5TH FL, BOSTON, MA, 02114 |
| Name | Role | Address |
|---|---|---|
| SCHWANDT GARY W | Director | 98 NORTH WASHINGTON STREET, 5TH FL, BOSTON, MA, 02114 |
| VERSAGGI JOSEPH A | Director | 98 NORTH WASHINGTON STREET, 5TH FL, BOSTON, MA, 02114 |
| KAZAZIAN, III RANDOLPH L | Director | 98 NORTH WASHINGTON STREET, 5TH FL, BOSTON, MA, 02114 |
| MACKOWIAK DANIEL C | Director | 98 NORTH WASHINGTON STREET, 5TH FL, BOSTON, MA, 02114 |
| Name | Role | Address |
|---|---|---|
| VERSAGGI JOSEPH A | Vice President | 98 NORTH WASHINGTON STREET, 5TH FL, BOSTON, MA, 02114 |
| KAZAZIAN, III RANDOLPH L | Vice President | 98 NORTH WASHINGTON STREET, 5TH FL, BOSTON, MA, 02114 |
| Name | Role | Address |
|---|---|---|
| MACKOWIAK DANIEL C | Treasurer | 98 NORTH WASHINGTON STREET, 5TH FL, BOSTON, MA, 02114 |
| Name | Role | Address |
|---|---|---|
| MACKOWIAK DANIEL C | Secretary | 98 NORTH WASHINGTON STREET, 5TH FL, BOSTON, MA, 02114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-05 | 98 NORTH WASHINGTON STREET, 5TH FLOOR, BOSTON, MA 02114 | No data |
| REINSTATEMENT | 2004-11-05 | No data | No data |
| MERGER | 2004-11-05 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PROSPECT PARK REALTY LLC. MERGER NUMBER 300000050333 |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2004-11-05 | 98 NORTH WASHINGTON STREET, 5TH FLOOR, BOSTON, MA 02114 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-11-05 | CORPORATION SERVICE COMPANY | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-11-05 |
| Merger | 2004-11-05 |
| ANNUAL REPORT | 2002-07-18 |
| Reg. Agent Change | 2001-09-04 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-08-17 |
| Domestic Profit | 1999-03-31 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
