CELLAR DOOR SOUTH EAST, INC. - Florida Company Profile

Entity Name: | CELLAR DOOR SOUTH EAST, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 02 Mar 1992 (33 years ago) |
Date of dissolution: | 14 Jan 2003 (23 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 14 Jan 2003 (23 years ago) |
Document Number: | V18214 |
FEI/EIN Number | 650313964 |
Address: | 117 N MCDONOUGH STREET, DECATUR, GA, 33030, US |
Mail Address: | 650 MADISON AVE., NEW YORK, NY, 10022, US |
ZIP code: | 33030 |
City: | Homestead |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
- | Agent | - |
MAYS LOWRY L | Chief Executive Officer | 200 EAST BASSE RD, SAN ANTONIO, TX, 78209 |
MAYS LOWRY L | Director | 200 EAST BASSE RD, SAN ANTONIO, TX, 78209 |
MAYS MARK P | President | 200 EAST BASSE RD, SAN ANTONIO, TX, 78209 |
MAYS MARK P | Chief Operating Officer | 200 EAST BASSE RD, SAN ANTONIO, TX, 78209 |
MAYS RANDALL T | Executive Vice President | 200 EAST BASSE RD, SAN ANTONIO, TX, 78209 |
MAYS RANDALL T | Director | 200 EAST BASSE RD, SAN ANTONIO, TX, 78209 |
LIESE RICHARD A | EVS | 220 WEST 42ND STREET, NEW YORK, NY, 10036 |
ELLER KARL | Vice President | 200 EAST BASSE RD, SAN ANTONIO, TX, 78209 |
HILL HERBERT L | Secretary | 200 EAST BASSE RD, SAN ANTONIO, TX, 78209 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2003-01-14 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CELLAR DOOR AMPHITHEATER, INC.. MERGER NUMBER 700000044147 |
REGISTERED AGENT NAME CHANGED | 2002-01-29 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-01-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
CHANGE OF MAILING ADDRESS | 2001-12-13 | 117 N MCDONOUGH STREET, DECATUR, GA 33030 | - |
CHANGE OF PRINCIPAL ADDRESS | 1997-04-22 | 117 N MCDONOUGH STREET, DECATUR, GA 33030 | - |
Name | Date |
---|---|
Merger | 2003-01-14 |
ANNUAL REPORT | 2002-01-29 |
Reg. Agent Change | 2001-12-13 |
ANNUAL REPORT | 2001-01-16 |
ANNUAL REPORT | 2000-02-10 |
Reg. Agent Change | 1999-07-06 |
ANNUAL REPORT | 1999-02-15 |
ANNUAL REPORT | 1998-04-30 |
ANNUAL REPORT | 1997-04-22 |
ANNUAL REPORT | 1996-03-22 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State