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FLORIDA PROPERTIES HOLDINGS, INC.

FLORIDA PROPERTIES HOLDINGS, INC.

Company Details

Entity Name:	FLORIDA PROPERTIES HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	22 Sep 1999 (25 years ago)
Date of dissolution:	26 Sep 2008 (16 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (16 years ago)
Document Number:	P99000084630
FEI/EIN Number	65-0958036
Address:	1591 SE PORT ST. LUCIE BLVD., SUITE A, PORT ST LUCIE, FL 34952
Mail Address:	1591 SE PORT ST. LUCIE BLVD., SUITE A, PORT ST LUCIE, FL 34952
ZIP code:	34952
County:	St. Lucie
Place of Formation:	FLORIDA

Agent

Name	Role	Address
MECCA, JACK A	Agent	1591 SE PORT ST. LUCIE BLVD., SUITE A, PORT ST LUCIE, FL 34952

President

Name	Role	Address
VESTERLUND, STIG	President	FLYHAMNSVAGEN 24, UPPSALA, SWEDEN

Director

Name	Role	Address
VESTERLUND, STIG	Director	FLYHAMNSVAGEN 24, UPPSALA, SWEDEN
MECCA, JACK A	Director	1591 SE PORT ST. LUCIE BLVD., SUITE A, PORT ST LUCIE, FL 34952
HJELM, IVAN	Director	NEDRA SLOTTSGATA, 6, UPPSALA, SWEDEN
LARSON, GORAN	Director	DROTTINING-FATAN 85, 11160 STOCKHOLM, SWEDEN

Vice President

Name	Role	Address
MECCA, JACK A	Vice President	1591 SE PORT ST. LUCIE BLVD., SUITE A, PORT ST LUCIE, FL 34952

Manager

Name	Role	Address
MECCA, JACK A	Manager	1591 SE PORT ST. LUCIE BLVD., SUITE A, PORT ST LUCIE, FL 34952

Treasurer

Name	Role	Address
MECCA, MARY	Treasurer	2022 SE ALLAMANDA DR, PORT ST LUCIE, FL 34952

Secretary

Name	Role	Address
MECCA, MARY	Secretary	2022 SE ALLAMANDA DR, PORT ST LUCIE, FL 34952

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2005-02-21	1591 SE PORT ST. LUCIE BLVD., SUITE A, PORT ST LUCIE, FL 34952	No data
CHANGE OF MAILING ADDRESS	2005-02-21	1591 SE PORT ST. LUCIE BLVD., SUITE A, PORT ST LUCIE, FL 34952	No data
REGISTERED AGENT ADDRESS CHANGED	2004-02-25	1591 SE PORT ST. LUCIE BLVD., SUITE A, PORT ST LUCIE, FL 34952	No data
MERGER	2002-12-16	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000043995

Documents

Name	Date
ANNUAL REPORT	2007-02-16
ANNUAL REPORT	2006-02-27
ANNUAL REPORT	2005-02-21
ANNUAL REPORT	2004-02-25
ANNUAL REPORT	2003-01-10
Merger	2002-12-16
ANNUAL REPORT	2002-02-20
ANNUAL REPORT	2001-01-19
ANNUAL REPORT	2000-02-01
Domestic Profit	1999-09-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State