THE BREAKERS PALM BEACH, INC. - Florida Company Profile
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| Entity Name: | THE BREAKERS PALM BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BREAKERS PALM BEACH, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Dec 1897 (128 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Apr 1989 (36 years ago) |
| Document Number: | 140184 |
| FEI/EIN Number |
590246320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | THE BREAKERS PALM BEACH, INC., C/O CORPORATE OFFICE, PALM BEACH, FL, 33480, US |
| Address: | THE BREAKERS PALM BEACH, INC., ONE SOUTH COUNTY ROAD, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| City: | Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIRSOWITZ DARREN | Vice President | ONE SOUTH COUNTY ROAD, PALM BEACH, FL, 33480 |
| LEONE PAUL N | Chief Executive Officer | ONE SOUTH COUNTY ROAD, PALM BEACH, FL, 33480 |
| CHANDRA ATESH | Vice President | ONE SOUTH COUNTY ROAD, PALM BEACH, FL, 33480 |
| Taylor Tricia | President | ONE SOUTH COUNTY ROAD, PALM BEACH, FL, 33480 |
| PRESSLY P. KRISTEN | Agent | LEGAL, PALM BEACH, FL, 33480 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000043149 | THE LOBBY BAR (THE BREAKERS PALM BEACH) | ACTIVE | 2025-03-06 | 2030-12-31 | - | C/O CORPORATE OFFICE, 1 SOUTH COUNTY ROAD, PALM BEACH, FL, 33480 |
| G24000052580 | THE BREAKAWAY CAFE | ACTIVE | 2024-04-19 | 2029-12-31 | - | C/O CORPORATE OFFICE, 1 SOUTH COUNTY ROAD, PALM BEACH, FL, 33480 |
| G23000109988 | THE BREAKERS PALM BEACH, INC. 245 ROYAL POINCIANA WAY | ACTIVE | 2023-08-28 | 2028-12-31 | - | 245 ROYAL POINCIANA WAY, PALM BEACH, FL, 33480 |
| G22000129429 | POLO RALPH LAUREN KIDS | ACTIVE | 2022-10-17 | 2027-12-31 | - | C/O CORPORATE OFFICE, 1 SOUTH COUNTY ROAD, PALM BEACH, FL, 33480 |
| G22000033000 | RALPH LAUREN CHILDREN'S | ACTIVE | 2022-03-14 | 2027-12-31 | - | C/O CORPORATION OFFICE, 1 SOUTH COUNTY ROAD, PALM BEACH, FL, 33480 |
| G22000022772 | POLO RALPH LAUREN CHILDRENSWEAR | ACTIVE | 2022-02-15 | 2027-12-31 | - | C/O CORPORATE OFFICE, 1 SOUTH COUNTY ROAD, PALM BEACH, FL, 33480 |
| G20000118210 | ROBBI'S BISTRO TEATRO | ACTIVE | 2020-08-11 | 2025-12-31 | - | 701 OKEECHOBEE BOULEVARD, WEST PALM BEACH, FL, 33401 |
| G20000090310 | SHAN BY THE BREAKERS | ACTIVE | 2020-07-17 | 2025-12-31 | - | C/O CORPORATE OFFICE, 1 SOUTH COUNTY ROAD, PALM BEACH, FL, 33480 |
| G20000090309 | MAIN STREET BY THE BREAKERS | ACTIVE | 2020-07-17 | 2025-12-31 | - | C/O CORPORATE OFFICE, 1 SOUTH COUNTY ROAD, PALM BEACH, FL, 33480 |
| G19000133654 | HENRY'S PALM BEACH | ACTIVE | 2019-12-18 | 2029-12-31 | - | C/O CORPORATE OFFICE, 1 SOUTH COUNTY ROAD, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-02-26 | THE BREAKERS PALM BEACH, INC., ONE SOUTH COUNTY ROAD, PALM BEACH, FL 33480 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-26 | THE BREAKERS PALM BEACH, INC., ONE SOUTH COUNTY ROAD, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-08 | PRESSLY, P. KRISTEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-15 | LEGAL, 40 COCOANUT ROW, PALM BEACH, FL 33480 | - |
| AMENDED AND RESTATEDARTICLES | 1989-04-27 | - | - |
| NAME CHANGE AMENDMENT | 1989-04-27 | THE BREAKERS PALM BEACH, INC. | - |
| AMENDMENT | 1975-08-05 | - | - |
| AMENDMENT | 1975-04-25 | - | - |
| MERGER | 1968-12-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000046071 |
| NAME CHANGE AMENDMENT | 1965-12-15 | FLAGLER SYSTEM, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| AMENDED ANNUAL REPORT | 2023-05-26 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-22 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State