| Entity Name: | EMBASSY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMBASSY CORPORATION 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: | 02 May 1941 (84 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Nov 2019 (5 years ago) |
| Document Number: | 140566 |
| FEI/EIN Number |
590294178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 FOUR ARTS PLAZA, PALM BEACH, FL, 33480, US |
| Mail Address: | 100 FOUR ARTS PLAZA, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTHRIE RANDOLPH HDr. | Chairman | 100 FOUR ARTS PLZ, PALM BEACH, FL, 33480 |
| GUBELMANN WILLIAM S | Secretary | 100 FOUR ARTS PLZ, PALM BEACH, FL, 33480 |
| MORSE MARY | Asst | 100 FOUR ARTS PLZ, PALM BEACH, FL, 33480 |
| RYLANDS PHILIP BDr. | President | 100 FOUR ARTS PLAZA, PALM BEACH, FL, 33480 |
| KOCH JOHN | Treasurer | 100 FOUR ARTS PLZ, PALM BEACH, FL, 33480 |
| Forbes Robert H | Vice Chairman | 100 FOUR ARTS PLAZA, PALM BEACH, FL, 33480 |
| RYLANDS PHILIP B | Agent | 100 FOUR ARTS PLAZA, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-11-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-25 | 100 FOUR ARTS PLAZA, PALM BEACH, FL 33480 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-25 | 100 FOUR ARTS PLAZA, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-25 | RYLANDS, PHILIP B | - |
| CHANGE OF MAILING ADDRESS | 2018-07-10 | 100 FOUR ARTS PLAZA, PALM BEACH, FL 33480 | - |
| REINSTATEMENT | 1988-08-03 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1983-12-15 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| EVENT CONVERTED TO NOTES | 1980-03-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-10 |
| Amendment | 2019-11-27 |
| Reg. Agent Change | 2019-09-25 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
