Entity Name: | RESORT HOTELS OF KEY LARGO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 30 Sep 1992 (32 years ago) |
Date of dissolution: | 17 Dec 2002 (22 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 17 Dec 2002 (22 years ago) |
Document Number: | V68637 |
FEI/EIN Number | 65-0361578 |
Address: | C/O ATLANTA HOLDINGS, 645 E DANIA BEACH BLVD, DANIA BEACH, FL 33004 |
Mail Address: | C/O ATLANTA HOLDINGS, 645 E DANIA BEACH BLVD, DANIA BEACH, FL 33004 |
ZIP code: | 33004 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BLACKBURN, ACE JJR | Agent | COONEY, MATTSON, LANCE, BLACKBURN, RICHARD, 2312 WILTON DR., FORT LAUDERDALE, FL 33305 |
Name | Role | Address |
---|---|---|
BLACKBURN, A JR | President | % ATLANTA HOLDINGS-645 E DANIA BCH BLVD, DANIA BEACH, FL 33004 |
Name | Role | Address |
---|---|---|
BLACKBURN, A JR | Director | % ATLANTA HOLDINGS-645 E DANIA BCH BLVD, DANIA BEACH, FL 33004 |
ECONOMOU, C | Director | % ATLANTA HOLDINGS-645 E DANIA BCH BLVD, DANIA BEACH, FL 33004 |
WAGNER, J | Director | % ATLANTA HOLDINGS-645 E DANIA BCH BLVD, DANIA BEACH, FL 33004 |
MORFIDIS, G | Director | % ATLANTA HOLDINGS-645 E DANIA BCH BLVD, DANIA BEACH, FL 33004 |
Name | Role | Address |
---|---|---|
ECONOMOU, C | Secretary | % ATLANTA HOLDINGS-645 E DANIA BCH BLVD, DANIA BEACH, FL 33004 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2002-12-17 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L02000027963. MERGER NUMBER 300000043373 |
CHANGE OF PRINCIPAL ADDRESS | 2002-03-28 | C/O ATLANTA HOLDINGS, 645 E DANIA BEACH BLVD, DANIA BEACH, FL 33004 | No data |
CHANGE OF MAILING ADDRESS | 2002-03-28 | C/O ATLANTA HOLDINGS, 645 E DANIA BEACH BLVD, DANIA BEACH, FL 33004 | No data |
REGISTERED AGENT NAME CHANGED | 2001-08-06 | BLACKBURN, ACE JJR | No data |
REGISTERED AGENT ADDRESS CHANGED | 2001-08-06 | COONEY, MATTSON, LANCE, BLACKBURN, RICHARD, 2312 WILTON DR., FORT LAUDERDALE, FL 33305 | No data |
Name | Date |
---|---|
Merger Sheet | 2002-12-17 |
ANNUAL REPORT | 2002-03-28 |
Reg. Agent Change | 2001-08-06 |
ANNUAL REPORT | 2001-05-24 |
ANNUAL REPORT | 2000-03-30 |
ANNUAL REPORT | 1999-05-01 |
ANNUAL REPORT | 1998-04-20 |
ANNUAL REPORT | 1997-05-09 |
ANNUAL REPORT | 1996-04-29 |
ANNUAL REPORT | 1995-03-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State