| Entity Name: | FLAGLER SYSTEM MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Dec 1985 (39 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2024 (2 months ago) |
| Document Number: | H91435 |
| FEI/EIN Number | 59-2612278 |
| Address: | THE BREAKERS PALM BEACH, INC., ONE SOUTH COUNTY ROAD, PALM BEACH, FL 33480 |
| Mail Address: | THE BREAKERS PALM BEACH, INC., C/O CORPORATE OFFICE, ONE SOUTH COUNTY ROAD, PALM BEACH, FL 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRESSLY, P. KRISTEN | Agent | LEGAL, 40 COCOANUT ROW, PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| HIRSOWITZ, DARREN | Treasurer | ONE SOUTH COUNTY ROAD, PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| HIRSOWITZ, DARREN | Director | ONE SOUTH COUNTY ROAD, PALM BEACH, FL 33480 |
| LEONE, PAUL N | Director | ONE SOUTH COUNTY ROAD, PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| LEONE, PAUL N | Chief Executive Officer | ONE SOUTH COUNTY ROAD, PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| LEONE, PAUL N | President | ONE SOUTH COUNTY ROAD, PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| CHANDRA, ATESH | Secretary | ONE SOUTH COUNTY ROAD, 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 | No data | FLAGLER SYSTEM MANAGEMENT, INC., BREAKERS HOTEL, ONE SOUTH COUNTY ROAD, PALM BEACH, FL, 33480 |
| G08262900374 | BISTRO TEATRO | EXPIRED | 2008-09-18 | 2013-12-31 | No data | 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 | No data | THE BREAKERS HOTEL, SOUTH COUNTY ROAD, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-20 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000263513 |
| MERGER | 2024-05-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000254355 |
| MERGER | 2024-01-30 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-26 | THE BREAKERS PALM BEACH, INC., ONE SOUTH COUNTY ROAD, PALM BEACH, FL 33480 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-08 | LEGAL, 40 COCOANUT ROW, PALM BEACH, FL 33480 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-03-07 | PRESSLY, P. KRISTEN | No data |
| AMENDED AND RESTATEDARTICLES | 1989-06-15 | No data | No data |
| 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 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
