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THE SHOPPES OF INTERLACHEN, INC.

Company Details

Entity Name: THE SHOPPES OF INTERLACHEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Dec 1990 (34 years ago)
Document Number: S19604
FEI/EIN Number 593044091
Mail Address: 701 BRICKELL AVENUE, SUITE 3000, MIAMI, FL, 33131, US
Address: C/O ASSOCIATED CAPITAL PROPERTIES, INC., 201 PINE STREET, SUITE 701, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
INTRASTATE REGISTERED AGENT CORPORATION Agent

Director

Name Role Address
JOHANNES DALE Director 201 PINE STREET, SUITE 701, ORLANDO, FL, 32801
HEISTAND JAMES R Director 201 PINE STREET, SUITE 701, ORLANDO, FL, 32801
DE OLAZARRA ALLEN Director 201 PINE STREET, SUITE 701, ORLANDO, FL, 32801

President

Name Role Address
HEISTAND JAMES R President 201 PINE STREET, SUITE 701, ORLANDO, FL, 32801
JOHANNES DALE President 201 PINE STREET, SUITE 701, ORLANDO, FL, 32801

Executive Vice President

Name Role Address
DE OLAZARRA ALLEN Executive Vice President 201 PINE STREET, SUITE 701, ORLANDO, FL, 32801

Secretary

Name Role Address
DE OLAZARRA ALLEN Secretary 201 PINE STREET, SUITE 701, ORLANDO, FL, 32801

Assistant Treasurer

Name Role Address
DE OLAZARRA ALLEN Assistant Treasurer 201 PINE STREET, SUITE 701, ORLANDO, FL, 32801

Vice President

Name Role Address
JOHANNES DALE Vice President 201 PINE STREET, SUITE 701, ORLANDO, FL, 32801

Treasurer

Name Role Address
JOHANNES DALE Treasurer 201 PINE STREET, SUITE 701, ORLANDO, FL, 32801

Assistant Secretary

Name Role Address
JOHANNES DALE Assistant Secretary 201 PINE STREET, SUITE 701, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1997-12-31 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FLORIDA TRANSITION CO. II. CORPORATE MERGER NUMBER 500000016055
AMENDMENT 1995-09-20 No data No data
REINSTATEMENT 1992-05-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State