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O & O SUBLESSEE, INC.

Company Details

Entity Name: O & O SUBLESSEE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Sep 1999 (25 years ago)
Document Number: P99000079869
FEI/EIN Number 650951387
Address: ONE NORTH CLEMATIS ST, SUITE 200, WEST PALM BEACH, FL, 33401, US
Mail Address: ONE NORTH CLEMATIS ST, SUITE 200, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
TABERNILLA ARMANDO A Agent ONE NORTH CLEMATIS ST, WEST PALM BEACH, FL, 33401

Vice President

Name Role Address
BLOMQVIST ERIK J Vice President ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401
FERNANDEZ LUIS J Vice President ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401
TABERNILLA ARMANDO A Vice President ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401
HERNANDEZ OSCAR R Vice President ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401

Treasurer

Name Role Address
BLOMQVIST ERIK J Treasurer ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401

Director

Name Role Address
FERNANDEZ LUIS J Director ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401
TABERNILLA ARMANDO A Director ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401
CARSON DONALD W Director ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401

Secretary

Name Role Address
TABERNILLA ARMANDO A Secretary ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401

President

Name Role Address
CARSON DONALD W President ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-04-24 No data No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State