Detail by Officer/Registered Agent Name
Florida Profit Corporation
CONTINENTAL REAL ESTATE COMPANIES COMMERCIAL PROPERTIES CORP.
Filing Information
K99520
65-0141582
07/03/1989
FL
INACTIVE
CORPORATE MERGER
12/06/2023
12/31/2023
Principal Address
Changed: 12/05/2018
2121 PONCE DE LEON BLVD.
SUITE 1250
CORAL GABLES, FL 33134
SUITE 1250
CORAL GABLES, FL 33134
Changed: 12/05/2018
Mailing Address
Changed: 12/05/2018
2121 PONCE DE LEON BLVD.
SUITE 1250
CORAL GABLES, FL 33134
SUITE 1250
CORAL GABLES, FL 33134
Changed: 12/05/2018
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 12/05/2018
Address Changed: 12/05/2018
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 12/05/2018
Address Changed: 12/05/2018
Officer/Director Detail
Name & Address
Title Treasurer
Weiser, Warren P.M.
Title Secretary
Hawkins, Matthew
Title Asst. Secretary
Schwab, George L., IV
Title Director
Borok, Gil
Title Director
Kratz, Ryan
Title VP
Northcutt-Dunn, Julie
Title Treasurer
Weiser, Warren P.M.
800 Brickell Avenue, Suite 602
Miami, FL 33131
Miami, FL 33131
Title Secretary
Hawkins, Matthew
1140 Bay Street, Suite 4000
Toronto, ON M5S 2Z4 CA
Toronto, ON M5S 2Z4 CA
Title Asst. Secretary
Schwab, George L., IV
1114 Sixth Avenue, 12th Floor
New York, NY 10036
New York, NY 10036
Title Director
Borok, Gil
6324 Canoga Ave suite 100
Woodland Hills, CA 91367
Woodland Hills, CA 91367
Title Director
Kratz, Ryan
800 Brickell Avenue, Suite 602
Miami, FL 33131
Miami, FL 33131
Title VP
Northcutt-Dunn, Julie
801 Brickell Ave, Suite 900
Miami, FL 33131
Miami, FL 33131
Annual Reports
Report Year | Filed Date |
2021 | 04/28/2021 |
2022 | 04/27/2022 |
2023 | 04/25/2023 |
Document Images