| Entity Name: | FLAGLER HOTELS OF THE BAHAMAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLAGLER HOTELS OF THE BAHAMAS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Oct 1967 (57 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | 321933 |
| FEI/EIN Number |
591208515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | THE BREAKERS HOTEL, ONE SOUTH COUNTY ROAD, PALM BEACH, FL, 33480, US |
| Mail Address: | c/o CORPORATE OFFICE, ONE SOUTH COUNTY ROAD, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENAN JAMES GIII | Chairman | 4137 RUSSELL CAVE ROAD, LEXINGTON, KY, 40511 |
| GILMURRAY ALEX | Secretary | 17278 GULF PINE CIRCLE, WELLINGTON, FL, 33414 |
| GILMURRAY ALEX | Treasurer | 17278 GULF PINE CIRCLE, WELLINGTON, FL, 33414 |
| LEONE PAUL N | President | ONE SOUTH COUNTY ROAD, PALM BEACH, FL, 33480 |
| PRESSLY P. KRISTEN | Agent | LEGAL, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-02-20 | THE BREAKERS HOTEL, ONE SOUTH COUNTY ROAD, PALM BEACH, FL 33480 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-09 | THE BREAKERS HOTEL, 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-02-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
