FLAGLER SYSTEM MANAGEMENT, INC. - Florida Company Profile
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| Entity Name: | FLAGLER SYSTEM MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLAGLER SYSTEM MANAGEMENT, 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: | 24 Dec 1985 (40 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2024 (7 months ago) |
| Document Number: | H91435 |
| FEI/EIN Number |
592612278
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 |
| City: | Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIRSOWITZ DARREN | Treasurer | ONE SOUTH COUNTY ROAD, PALM BEACH, FL, 33480 |
| LEONE PAUL N | Chief Executive Officer | ONE SOUTH COUNTY ROAD, PALM BEACH, FL, 33480 |
| CHANDRA ATESH | Secretary | 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 |
|---|---|---|---|---|---|---|
| G09000167453 | PHILLIPS POINT CAFE | EXPIRED | 2009-10-21 | 2014-12-31 | - | FLAGLER SYSTEM MANAGEMENT, INC., BREAKERS HOTEL, ONE SOUTH COUNTY ROAD, PALM BEACH, FL, 33480 |
| G08262900374 | BISTRO TEATRO | EXPIRED | 2008-09-18 | 2013-12-31 | - | THE BREAKERS HOTEL, ONE SOUTH COUNTY ROAD, PALM BEACH, FL, 33480 |
| G08224900423 | PHILLIPS POINT CLUB BY THE BREAKERS | EXPIRED | 2008-08-11 | 2013-12-31 | - | THE BREAKERS HOTEL, SOUTH COUNTY ROAD, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000263513 |
| MERGER | 2024-05-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000254355 |
| MERGER | 2024-01-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000249527 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-26 | THE BREAKERS PALM BEACH, INC., ONE SOUTH COUNTY ROAD, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-26 | THE BREAKERS PALM BEACH, INC., ONE SOUTH COUNTY ROAD, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-08 | LEGAL, 40 COCOANUT ROW, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-07 | PRESSLY, P. KRISTEN | - |
| AMENDED AND RESTATEDARTICLES | 1989-06-15 | - | - |
| Name | Date |
|---|---|
| Merger | 2024-12-20 |
| AMENDED ANNUAL REPORT | 2024-06-06 |
| Merger | 2024-05-29 |
| AMENDED ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2024-01-31 |
| Merger | 2024-01-30 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-26 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State