| Entity Name: | 55 RESORT MANAGEMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 23 Aug 2021 (3 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Nov 2022 (2 years ago) |
| Document Number: | F21000004855 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 222 Lakeview Ave Ste 800, West Palm Beach, FL, 33401, US |
| Mail Address: | 222 Lakeview Ave Ste 800, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| FLORIN BRADLEY J | Chief Executive Officer | 222 Lakeview Ave Ste 800, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-12 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-30 | 222 Lakeview Ave Ste 800, West Palm Beach, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2024-08-30 | 222 Lakeview Ave Ste 800, West Palm Beach, FL 33401 | No data |
| NAME CHANGE AMENDMENT | 2022-11-16 | 55 RESORT MANAGEMENT CORP | No data |
| REINSTATEMENT | 2022-11-11 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-09-12 |
| ANNUAL REPORT | 2024-08-30 |
| ANNUAL REPORT | 2023-04-26 |
| AMENDED ANNUAL REPORT | 2022-12-09 |
| Name Change | 2022-11-16 |
| REINSTATEMENT | 2022-11-11 |
| Foreign Profit | 2021-08-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
