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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
SPOOK, STEPHEN A | Director | 1801 HERMITAGE BLVD, SUITE 100 TALLAHASSEE, FL 32308 |
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 |
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 |
Name | Role | Address |
---|---|---|
GRAY, LYNNE M | Assistant Treasurer | 1801 HERMITAGE BLVD, SUITE 100 TALLAHASSEE, FL 32308 |
Name | Role | Address |
---|---|---|
SMITH, ROGER E | Treasurer | 191 N. WACKER DR., SUITE 2500, CHICAGO, IL 60606 |
Name | Role | Address |
---|---|---|
MCCARTHY, THOMAS | Secretary | 191 N WACKER DR., SUTE 2500, CHICAGO, IL 60606 |
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 |
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