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CALIFORNIA PLAZA AT WALNUT CREEK, INC.

Company Details

Entity Name: CALIFORNIA PLAZA AT WALNUT CREEK, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 15 Dec 1999 (25 years ago)
Date of dissolution: 03 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2015 (10 years ago)
Document Number: P99000108329
FEI/EIN Number 59-3613583
Address: 1801 HERMITAGE BLVD., SUITE 100, TALLAHASSEE, FL 32308
Mail Address: 191 N WACKER DRIVE, SUITE 2500, CHICAGO, IL 60606
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
SPOOK, STEPHEN A Director 1801 HERMITAGE BLVD, SUITE 100 TALLAHASSEE, FL 32308

Vice President

Name Role Address
SMITH, JEFFREY L Vice President 1801 HERMITAGE BLVD SUITE 100, TALLAHASSEE, FL
GRAY, LYNNE M Vice President 1801 HERMITAGE BLVD, SUITE 100 TALLAHASSEE, FL 32308
MCCARTHY, THOMAS Vice President 191 N WACKER DR., SUTE 2500, CHICAGO, IL 60606
LIEB, STEVEN Vice President 191 N. WACKER DR., SUITE 2500, CHICAGO, IL 60606
SMITH, ROGER E Vice President 191 N. WACKER DR., SUITE 2500, CHICAGO, IL 60606

Assistant Secretary

Name Role Address
SMITH, JEFFREY L Assistant Secretary 1801 HERMITAGE BLVD SUITE 100, TALLAHASSEE, FL
LIEB, STEVEN Assistant Secretary 191 N. WACKER DR., SUITE 2500, CHICAGO, IL 60606

Assistant Treasurer

Name Role Address
GRAY, LYNNE M Assistant Treasurer 1801 HERMITAGE BLVD, SUITE 100 TALLAHASSEE, FL 32308

Treasurer

Name Role Address
SMITH, ROGER E Treasurer 191 N. WACKER DR., SUITE 2500, CHICAGO, IL 60606

Secretary

Name Role Address
MCCARTHY, THOMAS Secretary 191 N WACKER DR., SUTE 2500, CHICAGO, IL 60606

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-03 No data No data
CHANGE OF MAILING ADDRESS 2012-04-20 1801 HERMITAGE BLVD., SUITE 100, TALLAHASSEE, FL 32308 No data
REGISTERED AGENT NAME CHANGED 2006-02-13 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2006-02-13 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2003-02-17 1801 HERMITAGE BLVD., SUITE 100, TALLAHASSEE, FL 32308 No data

Documents

Name Date
Voluntary Dissolution 2015-04-03
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-04-15
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-02-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State