| Entity Name: | PHIPPS LAND COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHIPPS LAND COMPANY, 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: | 02 Jan 1979 (46 years ago) |
| Document Number: | 606097 |
| FEI/EIN Number |
581079988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BESSEMER PROPERTIES INC, 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, US |
| Mail Address: | C/O BESSEMER PROPERTIES INC, 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| GARCIA YVETTE M | Secretary | C/O BESSEMER, NEW YORK, NY, 10020 |
| HEILBORN ALLISON D | President | C/O BESSEMER, NEW YORK, NY, 10020 |
| FELICE GEORGE J | Treasurer | C/O BESSEMER, NEW YORK, NY, 10020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | C/O BESSEMER PROPERTIES INC, 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | C/O BESSEMER PROPERTIES INC, 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | - |
| REGISTERED AGENT NAME CHANGED | 1997-12-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-12-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
