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HomeMy WebLinkAboutCorporate DetailDetail by Entity Name Foreign Profit Co[p1ration AE{|OMENTERPRISES, INC. Document Number FEKE|NNUmber Date Filed State Status Principal Address OO5Third Avenue New York, NY1O15O Changed: 04/21/2015 Mailing Address 605 Third Avenue New York, NY 10158 F13000004593 EM-21OOO50 10/23/2O13 DE ACTIVE Changed: 04/21/2015 Registered Agent Name & Address CTCORPORATION SYSTEM 12OOSOUTH PINE ISLAND ROAD PLANTATION, FL33324 Name & Address Title President DaD1our Regis 605Third Avenue �New York, NY1O158 I Title Secretary, Director KDUOVY8V, KA|Oh2el R. 401 E. Illinois Street Suite 625 |Chicago, |L0OO11 Page 1 of 2 http://search.sunbiz.org/lnq-Liiry/CorporationSe,irchISearchResultDetail?inquirytype=Entit... 10/20/2015 Detail by Entity Name Title Treasurer Osborne, Ronald E c/o AECOPNTechnology Corporation 5558.Flower Street, Suite 37OO Los Angeles, CASOO71 Yalda,Aehkev 0O5Third Avenue New York, NY 10158 Title Director VV8[D8[ Frederick W. 515 S. Flower Street Los Angeles, CA 90071 Title Director ChD1id\OSk.Jane /\. 515G. Flower Street Los Angeles, CA9OO71 Report Year 2014 2015 Filed Date O4/24/2O14 04/21/2015 Page 2 of 2 04/21/2015 ANNUAL REPORT View image in PDF form=at=] 04/24/2014 ANNUAL REPORT view image in PDF format 10/23/2013 Foreign Profit =ew image in PDF format CouMright @«ndurIvam�ollde.s State of Florida, Department of State hthp://3e8roh.xumbiz. 8rc}IS, 10/20/2015 Detail by Entity Name BOLTON PARTNERS, INC. Filing Information Document Number FEKE|NNumber Date Filed State SzauUa Last Event Event Date Filed Event Effective Date F99000001831 52-1231144 O4/Oty199S K8O ACTIVE NAME CHANGE AMENDMENT O0/U8/2OO4 NONE Principal Address JANA| RILEY 1UOLIGHT STREET 9TH FLOOR BALTIMORE, MID 213O2 Changed: 01/14/2013 Mailinq Address JANA| RILEY 1OOLIGHT STREET 9TH FLOOR BALTIMORE, MID 212C2 Changed: 01/14/2013 NRA|SERVICES, INC 12OOSouth Pine Island Road Plantation, FL 33324 Name Changed: O7/O7/2O0O Address Changed: 02/11/2011 Off icer/Director Detail Name & Address Title PRES BOLTON, ROBERT G Page I of 2 http://search.sunbiz.org/lnquiry/CorporationSearchISearchResultDetail?inquirytype=Eii.tit... 10/20/2015 Detail by Entity Name 1OOLIGHT STREET 9TH FLOOR BALTIMORE, MID 212O3 LOWMAN.THOMAS B 1UOLIGHT STREET 9TH FLOOR BALTIMORE, MD212O2 Report Year Filed Date 2013 01/14/2013 2014 01/24/2014 2015 01M3/2015 Page 2 of 2 01/13/2015 ANNUAL REPORT I View image in PDF form 01/2412014 ANNUAL REPORT I View image in PDF format 01/14/2013 ANNUAL REPORT [View image in PDF format 02/03/2012 ANNUAL REPORT View image in PDF format 02/15/2011 ANNUAL REPORT View image in PDF form 02/02/2010 ANNUAL REPORT View image in PDF formt 02/02/2009 ANNUAL REPORT ige in PDF format 01/07/2008 --ANNUAL REPORT View image in PDF format 03/13/2007 ANNUAL REPORT View image in PDF format 07/07/2006 ANNUAL REPORT view image in PDF form 04/21/2005 ANNUAL REPORT View image in PDF format_ 06/09/2004 --ANNUAL REPORT View image in PDF form 06/08/2004 Name Chaage View image in PDF format 05/05/2003 ANNUAL REPORT View image in PDF form 09/12/2002 ANNUAL REPORT View image in PDF form 10/29/2001 --ANNUAL REPORT View image in PDF formTt71 05/12/2000 -- ANNUAL REPORT view image in PDF format 04/08/1999 --.Forej�qn it F7777V�age in PDF for �u�utLt @ and a�u���u http://search.sunbiz.org/lnquiry/CorporationSearchISearchResultDetail?inquirytype=Entit... 10/20/2015 Detail by Entity Name Florida Profit Corporation CMA ENTERPRISE INCORPORATED Filing Information Document Number L83248 FEKBNNunmbgr 85-0206560 Date Filed 06/26/1890 State FL Status ACTIVE Principal Address 2U7LAUREL OAK LN SUITE OAV|E.FL33325 Changed: 04/04/2006 207 LAUREL OAK LN SUITE DAVIE, FL 33325 Changed: 04/04/2006 B|RK8, GAIL 2O7LAUREL OAK LN SUITE DAVIE, FL 33325 Name Changed: O4/04/2OO7 Address Changed: 04/04/2006 Officer/D !rector Detail Name & Address | Title PCEO B|RKG.GAIL P 2O7LAUREL OAK LN Page I of 2 http://search.sunbiz.org/lnquiry/CorporationSearchISearchResultDetail?inqtiirytype=Entit... 10/20/2015 Detail by Entity Name Report Year Filed Date 2013 05/24/2018 2014 04/21/2014 2015 02/23/2015 Page 2 of 2 02/23/2015 --ANNUAL REPORT View image in PDF for 04121/2014 ANNUAL REPORT View image in PDF for 05/2412013 ANNUAL REPORT View image in PDF for 03/08/2012 ANNUAL REPORT view image in PDF format 05/05/2011 --ANNUAL REPORT View image in PDF format 04/05/2010 ANNUAL REPORT View image in PDF format 04/14/2009 ANNUAL REPORT View image in PDF format 04104/2008 ANNUAL REPORT ige in PDF format 04/04/2007 --ANNUAL REPORT View image in PDF format 04/04/2006 --ANNUAL REPORT View image in PDF form�F7- 04/08/2005 ANNUAL REPORT view image in PDF format 04/07/2004 ANNUAL REPORT View image in PDF for 04/23/2003 ANNUAL REPORT view image in PDF for 02/28/2002 ANNUAL REPORT ge in PDF format 03/07/2001 --ANNUAL REPORT View image in PDF format 05/02/2000 ANNUAL REPORT at View image in PDF form:= 04/22/1999 ANNUAL REPORT View image in PDF form 04/13/1998 ANNUAL REPORT View image in PDF format 05/15/1997 ANNUAL REPORT View image in PDF format 05101/1996 --ANNUAL REPORT View image in PDF form 05/01/1995 -- ANNUAL REPORT view image in PDF form=at gu-yi:IA —ht mand Edyu�� State of Florida, Department of State 6fhp. , 10/20/2015 Detail by Entity Name Florida Profit Corporation JRD&AGGOCIATE8.INC, Document Number FEVE|NNumber Date Filed State Status Princival Address 5OO1G\8/74Court SUITE 207 MIAMI, FL33155 Changed: 10/08/2014 5OO1GVV74Court SUITE 207 MIAMI, FL33155 Changed: 10/08/2014 DUYDSJORGE R 5OO1GVV74Court SUITE 207 MIAMI, FIL 33155 | Address Changed: 1O/D8/2O14 Officer/Director Detail Name & Address | Title PREG OUYOS'JORGE R 5OO1GVV74COURT P95000091008 85-O8277OO 11/28/1SS5 PL ACTIVE Page I of 2 http://search.sunbiz.org/lnquiry/CorporationSearchISearchResultDetail?inquirytype=Entit... 10/20/2015 Detail by Entity Name Report Year Filed Date 2014 04/21/2014 2014 10/08/2014 2015 04/27/2015 Page 2 of 2 04/27/2015 ANNUAL REPORT View image in PDF format 10/08/2014 AMENDED ANNUAL REPORT view image in PDF format 04/21/2014 ANNUAL REPORT View image in PDF format 03/26/2013 ANNUAL REPORT View image in PDF format 04/17/2012 ANNUAL REPORT View image in PDF format 01/13/2011 —ANNUAL REPORT View image in PDF format 04/29/2010 --ANNUAL REPORT View image in PDF format 04/21/2009 ANNUAL REPORT View image in PDF format 02/15/2008 ANNUAL REPORT View image in PDF format 01/08/2007 ANNUAL REPORT View image in PDF format 02/15/2006 ANNUAL REPORT View image in PDF format 03/21/2005 ANNUAL REPORT View image in PDF format 04/30/2004 ANNUAL REPORT View image in PDF format 02/13/2003 ANNUAL REPORT view image in PDF format 02/16/2002 ANNUAL REPORT View image in PDF format 04/09/2001 ANNUAL REPORT View image in PDF format 02/15/2000 ANNUAL REPORT View image in PDF format::] 04/08/1999 ANNUAL REPORT View image in PDF format 04/15/1998 ANNUAL REPORT View image in PDF format 03/28/1997 ANNUAL REPORT View image in PDF format 04/18/1996 ANNUAL REPORT View image in PDF format CoQyrigb Cc) and -PrivacyPolicies State of Florida, Department of State http:llsearch.sunbiz.orgllnquirylCorporationSearchISearchResultDetail?inquirytype=Entit... - 10/20/2015 pww,suubiz.mrg-Dof State Home Contact Us EfUhgOmvmm Document Searches Forme Previous on List Next on List Filing History NoAuthority Info CROVVEH0RVVATHLLP Principal 32OEJEFFERSON BLVD SOUTH BEND. IN 46601 Change Date: NONE Fi|inQ!nformatioD Return to List No Partner Info . No Name History Document Number LLP080002010 FEKE|NNumber 350921680 File Date 0408/2008 State IN Total Pages 8 Pages inOriginal Filing 1 Florida Partners NONE Total Partners 1 8bduo ACTIVE Effective Date NONE Expiration Date NONE Name History NONE Mailing Address CROVVEHORVVATHLLP ATTN:THOMAS NE8|S ONE MID AMERICA PLAZA OAK BROOK, IL 60522 U8 Change Date: O1/15/2014 Registered Agent CTCORPORATION SYSTEM 12OOGPINE ISLAND RD PLANTATION, FL33324 Document Ime 04/08/2008 LLP View image in PDF forr-riat 02/10/2015 LLP Business Repor 01 /15/2014 LLP Business Repo 03/0812013 LLP Business Bgport View image in PDF format 01 /11/2012 LLP Business Re Page 1 of 2 hfh`://9ww.snnhiz.»''/ dir=`/`2U&wob . 10/20/2015 www.sunbiz.org - Department of State View image in PDF format 01/26/2011 -- LLP Business Report View image in PDF format 01/25/2010 -- LLP Business Repo View image In PDF format 03/23/2009 -- LLP Business Re ort View Image in PDF format Previous on List Next on List . Fiiing History No Authority Info Return to List No Partner Info . No Name History I No—I Contact us I Document Se.arche- E -Filing Services 1 forms lri_ elf Copyriqlit O and Privacy Pallcies State of Florlda, Department of State Page 2 of 2 http : //www. sunbiz. org/scripts/gendet. exe?action=DETGENIFEI&web_dir=%20 &web_k... 10/20/2015 Detail by Entity Name Foreign Profit Corporation MANAGEMENT PARTNERS, INCORPORATED Filing Information Document Number FEI/EIN Number Date Filed State Status Principal Address 1730 MADISON RD. CINCINNATI, OH 45206 ailing Address 1730 MADISON RD. CINCINNATI, OH 45206 F09000000741 31-1407585 02/24/2009 OH ACTIVE Registered Agent Name & Address REGISTERED AGENT SOLUTIONS,INC. 155 OFFICE PLAZA DR.SUITE A TALLAHASSEE, FL 32301 Name Changed: 09/17/2013 Address Changed: 09/17/2013 Off1 ce r/D i recto r Detail Name & Address Title PCS NEWFARMER, GERALD E 1730 MADISON RD. CINCINNATI, OH 45206 Title T PAUL, AMY C 1730 MADISON RD. CINCINNATI, OH 45206 Page I of 2 http://search.suiibiz.org/lnquily/CorporationSearchISearchResultDetail?inquirytype=Entit... 10/20/2015 Detail by Entity Name =MMMM Report Year Filed Date 2013 01/29/2013 2014 01/13/2014 2015 01/14/2015 Page 2 of 2 01/14/2015 --ANNUAL REPORT [ -View 'image in PDF format 01/13/2014 --ANNUAL REPORT F Viewimagein PCF format 09/1712013 Reg. Agent Change View image in PDF format 01/29/2013 ANNUAL REPORT E Viewimagein PDF format 02/01/2012 ANNUAL REPORT ��View 'image in PDF format 02/02/2011 ANNUAL REPORT View image in PDF format 06/17/2010 ANNUAL REPORT View image in PDF format 02/24/2009 Foriegn Profit View 'image in PDF format--] fmYrIcN, @ and Pd-yLqy—Lo-ILqLs State of Florida, Department of State http:Hse,irch.sunbiz.orgllnquirylCorporationSearchISearchResultDetail?inq-Liirytype=Entit... 10/20/2015 Detail by Entity Name Florida Profit Corporation MILIAN, SWAIN &ASSOCIATES, INC. Filinq Information Document Number K58420 FEI/EIN Number 65-0094999 Date Filed 01/11/1989 Effective Date 01/09/1989 State FL Status ACTIVE Principal Address 2025 SW 32ND AVE MIAMI, FL 33145 Changed: 04/05/1994 Mailing Address 2025 SW 32ND AVE MIAMI, FL 33145 Changed: 04/05/1994 Registered Agent Name & Address, MILIAN, ARSENIO 2025 S.W. 32ND AVE MIAMI, FL 33145 Address Changed: 06/12/1991 Officer/Director Detail Name & Address Title DP MILIAN, ARSENIO 2025 S.W. 32ND AVE MIAMI, FL 33145 Title DV SWAIN, DEBORAH D. Page I of 2 http:Hsearch.sunbiz.orgllnquirylCorporationSearchISearchResultDetail?inquirytype=Entit... 10/20/2015 Detail by Entity Name 2025 S.W. 32ND AVE MIAMI, FL 33145 Report Year Filed Date 2013 01/08/2013 2014 01/08/2014 2015 01/07/2015 Page 2 of 2 01/07/2015 --ANNUAL REPORT View image in PDF format 01/0812014-- ANNUAL REPORT View image in PDF format 01/08/2013-- ANNUAL REPORT View image in PDF format 01/04/2012 ANNUAL REPORT View image in PDF format 01/05/2011 --ANNUAL REPORT[ View image in PDF format 01/05/2010 ANNUAL REPORT View image in PDF format 01/14/2009 ANNUAL REPORT View image in PDF format 01/03/2008 ANNUAL REPORT View image in PDF format 01/03/2007 ANNUAL REPORT View image in PDF format 01/04/2006 ANNUAL REPORT View image in PDF format� 01/03/2005 ANNUAL REPORT View image in PDF format 01/06/2004 ANNUAL REPORT View image in PDF format 01/13/2003 ANNUAL REPORT View image in PDF format 01/11/2002 ANNUAL REPORT View image in PDF format 01/16/2001 ANNUAL REPORT View image in PDF format 01/14/2000 ANNUAL REPORT View image in PDF format7] 01/23/1999 ANNUAL REPORT View image in PDF format 02/10/1998 ANNUAL REPORT View image in PDF format 01/29/1997 ANNUAL REPORT View image in PDF format 03101/1996 ANNUAL REPORT View image in PDF format 04/18/1995 ANNUAL REPORT View image in PDF form—at-7 Coovrioht Cq) and State of Florida, Department of State http://search.sunbiz.org/lnquiry/CorporationSearchISearchResultDetail?inquitytype=Entit... 10/20/2015 Detail by Entity Name Florida Profit CoM2ration PMG ASSOCIATES, INC. Filing Information Document Number FEKE|Y0Number Date Filed State Status Last Event Event Date Filed Event Effective Date Principal A 388ONVV2CT. ' OEERF|ELDBCH, FL33442 Changed: 06/18/2010 0]8ON\8/2CT. OEERF\ELO BCH, FL 33442 Changed: 06/18/2010 G92502 5S-2383513 O3/21/1S84 FL ACTIVE NAME CHANGE AMENDMENT OO/11/1SO8 NONE Registered Agent Name & Address GDNOT.KATHLEEN R 3O8ONVV2ND CT OEERF|ELDBCH, FL33442 Name Changed: O1/UO/2OQ4 Address Changed: 06/18/2010 Name & Address Title PDV GDNOT,KATHLEEN R 388ON.VK2ND CT. �OEERF|ELDBCH, FL33442 Page 1 of 2 Detail by Entity Name Title TS GONOT, KATHLEEN R 3880 N.W. 2ND CT. DEERFIELD BCH, FL 33442 &M=1ee Report Year Filed Date 2013 01/09/2013 2014 01/20/2014 2015 01/13/2015 Page 2 of 2 01/13/2015 ANNUAL REPORT F Viewimagein PDF format 01/20/2014 ANNUAL REPORT [ -View image in PDF format 01/09/2013 ANNUAL REPORT F Viewimagein PDF format 01/24/2012 ANNUAL REPORT [777View image in PDF format 01/13/2011 --ANNUAL REPORT [ -View image in PDF format 01/05/2010 --ANNUAL REPORT F Viewimagein PDF format 01/16/2009 ANNUAL REPORT [7777View image in PDF format 03/10/2008 ANNUAL REPORT [ —View image in PDF format 01/06/2007 ANNUAL REPORT Viewdmage in PDF format 01/16/2006 --ANNUAL REPORT View image in PDF format 01/30/2005 ANNUAL REPORT F Viewimagein PDF format 01106/2004 ANNUAL REPORT F Viewimagein PDF format 01/06/2004= Re AggpiChan e View image in PDF format 01/23/2003 -- ANNUAL REPORI View image in PDF format77] 0.2/05/2002.-- ANNUAL REPORT Viewimagein PDF format 02/20/2001 ANNUAL REPORT [ Viewimagein PDF format 01/19/2000 ANNUAL REPORT F777View image in PDF format 01/28/1999 ANNUAL REPORT [ View image in PDF format 03/10/1998 ANNUAL REPORT F —View 'image in PDF for—m—a—t----] 04/07/1997 ANNUAL REPORT View image in PDF format 04/11/1996 ANNUAL REPORT [ -View 'image in PDF format 03/20/1995 ANNUAL REPORT F Viewimagein PDF format �C�rl ht@ and REWLic-,y —Policies State of Florida, Dei)artrnent of State http://search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inq-Liirytype=Entit... 10/20/2015