SAWGRASS PROMENADE, INC. has been set up 3/15/1989 in state FL.
The current status of the business is Inactive. The SAWGRASS PROMENADE, INC. principal address is 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179.
Meanwhile you can send your letters to 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are Chairman, E, O, Director - Olson Jeffrey S, Vice President, President, Secretary, Director - Gallagher Arthur L, Vice President, President, &, Treasurer - Langer Mark. The last significant event in the company history is MERGER which is dated by 3/8/2011. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/27/2011.
Company number K72865
Status Inactive
FEI number 650137725
Company Type Domestic for Profit
Home State FL
Last activity date 3/8/2011
Date Of Incorporation 3/15/1989
Principal Address
1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179
Mailing Address 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179
SAWGRASS PROMENADE, INC. Principals
Jeffrey S Olson
Chairman, E, O, Director
Olson Jeffrey S
Address
650 FIFTH AVENUE, NEW YORK, NY, 10019
Arthur L Gallagher
Vice President, President, Secretary, Director
Gallagher Arthur L
Address
1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179
Mark Langer
Vice President, President, &, Treasurer
Langer Mark
Address
1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179
Last Annual Reports
2011 1/27/2011
2011 1/27/2011
2010 3/25/2010
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
SAWGRASS PROMENADE, INC. Events
4/13/2001 AMENDED AND RESTATEDARTICLES
3/8/2011 MERGER
Notes CORPORATION WAS PART OF A MERGER.
QUALIFIED CORPORATION WASP99000048455
Сonversion Or Merger Number 300000111883