Lagunamar Cancun Mexico, Inc. Overview
Lagunamar Cancun Mexico, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Monday, January 31, 2005 and is approximately nineteen years old, according to public records filed with Florida Department of State.
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Lagunamar Cancun Mexico, Inc.
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Key People
Who own Lagunamar Cancun Mexico, Inc.
Name | |
---|---|
Ralph Lee Cunningham 69 |
President
CEO
|
Bryan K. Blythe 72 |
Treasurer
Secretary
Vice President
|
Patricia K. Depalma 54 |
Treasurer
Secretary
|
Barbara A. Egolf 48 |
Treasurer
Secretary
|
Brian E. Miller 54 |
Director
CEO
|
James H. Hunter 90 |
Director
|
Jason P. Marino 65 |
Director
|
Raymond L. Geliein |
CEO
|
Peter Morrow 99 |
Treasurer
|
Joseph J. Bramuchi 76 |
Treasurer
|
Angela K. Halladay 63 |
Treasurer
Secretary
Vice President
|
John Buckwalter 51 |
Treasurer
Secretary
|
Lisa Cassin 42 |
Treasurer
Vice President
|
Daniel B. Zanini 32 |
Treasurer
Secretary
|
Danielle Royden 5 |
Treasurer
Secretary
|
John Geller 94 |
Director
|
Thorp S. Thomas 58 |
Director
Secretary
Vice President
|
Susan Werth 50 |
Director
Secretary
Vice President
|
Barbara D. Overton 43 |
Director
Vice President
|
Robin L. Suarez 41 |
Secretary
Vice President
|
Victoria H. Carter 37 |
Director
Secretary
Vice President
Senior Vice President
|
Stephen D. Williams 33 |
Director
Secretary
Vice President
|
Kerry Houghton 10 |
Secretary
Vice President
|
Angela K. HALLADAY6 |
Secretary
|
Bradley A. Dauplaise 25 |
Vice President
|
Charles Bell 10 |
Vice President
|
Denis G. Ebrill 30 |
|
Heather McGill 23 |
Senior Vice President
|
Showing 8 records out of 28
Known Addresses for Lagunamar Cancun Mexico, Inc.
Corporate Filings for Lagunamar Cancun Mexico, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P05000017244 |
Date Filed: | Monday, January 31, 2005 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Florida |
State ID: | 02757403 |
Date Filed: | Wednesday, July 13, 2005 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Florida |
State ID: | E0022842005-5 |
Date Filed: | Wednesday, February 9, 2005 |
Date Expired: | Friday, December 13, 2013 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/9/2005 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
2/22/2005 | Initial List | ||
5/16/2005 | Amendment | FEDEX 5-17-05 TRACKING #7910 7420 5827 | |
10/24/2006 | Annual List | ||
2/20/2007 | Annual List | ||
2/11/2008 | Annual List | ||
2/18/2009 | Annual List | 1FSC VIA REG MAIL 2/25/09 FAB | |
2/1/2010 | Annual List | 10-11 | |
1/24/2011 | Annual List | ALO2011-2012 SBL | |
1/23/2012 | Annual List | ||
1/14/2013 | Annual List | ||
12/9/2013 | Withdrawal |
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Sources
Florida Department of State
Data last refreshed on Tuesday, July 2, 2024
Data last refreshed on Tuesday, July 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
2231 E Camelback Rd Phoenix, AZ 85016
8803 Vistana Centre Dr Orlando, FL 32821
9002 San Marco Ct Orlando, FL 32819
15147 N Scottsdale Rd Scottsdale, AZ 85254
These addresses are known to be associated with Lagunamar Cancun Mexico, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records