| 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 (127 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 |
| 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 |
|---|---|---|---|---|---|---|
| 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 |
| 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 |
| G20000090310 | SHAN 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 |
| G19000131394 | FAMILY ENTERTAINMENT CENTER | ACTIVE | 2019-12-12 | 2029-12-31 | - | C/O CORPORATE OFFICE, 1 SOUTH COUNTY RD, 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346518848 | 0418800 | 2023-02-21 | 1 NORTH BREAKERS ROW, PALM BEACH, FL, 33480 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 1961032 |
| Safety | Yes |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1631057 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100027 B01 I |
| Issuance Date | 2023-04-24 |
| Abatement Due Date | 2023-04-28 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2023-05-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.27(b)(1)(i): 29 CFR 1910.27(b)(1)(i): The building owner did not, in writing, before any rope descent system is used, inform the employer that the building owner has identified, tested, certified, and maintained each anchorage so it is capable of supporting at least 5,000 pounds (2,268 kg), in any direction, for each employee attached. The building owner did not ensure that the information is based on an annual inspection by a qualified person and certification of each anchorage by a qualified person, as necessary, and at least every 10 years. On or about 10/25/2022 at the jobsite located at 1 North Breakers Row, PALM BEACH, FL 33480, the building owner did not ensure and provide written documentation to a contractor, J & B Cleaning Alliance, Inc., that their anchorages had been tested, certified, and inspected on the Surf building. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2016-07-14 |
| Case Closed | 2017-01-25 |
Related Activity
| Type | Referral |
| Activity Nr | 1111967 |
| Health | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1991-08-30 |
| Case Closed | 1991-08-30 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1642131 | Intrastate Non-Hazmat | 2024-05-22 | 80000 | 2023 | 9 | 20 | Priv. Pass.(Non-business) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Safety Measurement System - Passenger Transportation
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance Percentile | Less than 5 driver inspections |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Vehicle Maintenance BASIC Roadside Performance Percentile | Less than 5 vehicle inspections |
| Controlled Substances and Alcohol BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Controlled Substances and Alcohol BASIC Roadside Performance Percentile | 0% |
| Unsafe Driving BASIC Roadside Performance Percentile | 0% |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Driver Fitness BASIC Roadside Performance Over Threshold Indicator | No |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Vehicle Maintenance BASIC Roadside Performance Over Threshold Indicator | No |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance Over Threshold Indicator | No |
| Driver Fitness BASIC Indicator | No |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Unsafe Driving BASIC Roadside Performance Over Threshold Indicator | No |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Vehicle Maintenance BASIC Indicator | No |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Controlled Substances and Alcohol BASIC Indicator | No |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Unsafe Driving Overall BASIC Indicator | No |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Crashes
| Unique state report number for the incident | FL2544498102 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2022-12-29 |
| State abbreviation | FL |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 0 |
| The vehicle involved in the accident was towed from the scene | Y |
| Description of the trafficway | Two-Way Trafficway Not Divided |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 1GB6G5BL0F1237444 |
| Vehicle license number | ETAC34 |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 1 |
| The time weight that is assigned to the incident | 1 |
| Sequence number | 1 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
