| Entity Name: | HAILE, SHAW & PFAFFENBERGER, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAILE, SHAW & PFAFFENBERGER, P.A. 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: | 31 Dec 1985 (39 years ago) |
| Date of dissolution: | 28 May 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 May 2021 (4 years ago) |
| Document Number: | H92238 |
| FEI/EIN Number |
592615636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 660 U.S. HIGHWAY ONE, 3RD FLOOR, NORTH PALM BEACH, FL, 33408, US |
| Mail Address: | 660 U.S. HIGHWAY ONE, 3RD FLOOR, NORTH PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAILE, SHAW & PFAFFENBERGER, P.A. 401(K) PLAN | 2020 | 592615636 | 2021-07-09 | HAILE, SHAW & PFAFFENBERGER, P.A. | 34 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-07-09 |
| Name of individual signing | DEVIKA PETERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5616278100 |
| Plan sponsor’s address | 660 US HIGHWAY 1 UNIT 3, NORTH PALM BEACH, FL, 33408 |
Signature of
| Role | Plan administrator |
| Date | 2021-11-04 |
| Name of individual signing | DEVIKA PETERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5616278100 |
| Plan sponsor’s address | 660 US HIGHWAY 1 UNIT 3, NORTH PALM BEACH, FL, 33408 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-21 |
| Name of individual signing | DEVIKA PETERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5616278100 |
| Plan sponsor’s address | 660 US HIGHWAY 1 UNIT 3, NORTH PALM BEACH, FL, 33408 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-12 |
| Name of individual signing | DEVIKA PETERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5616278100 |
| Plan sponsor’s address | 660 US HIGHWAY 1 THIRD FLOOR, NORTH PALM BEACH, FL, 33408 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-04 |
| Name of individual signing | BILLIE HEARRELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WOODFIELD GARY A | Vice President | 660 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL, 33408 |
| WOODFIELD GARY A | Director | 660 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL, 33408 |
| DICOMO PHILIP M | Secretary | 660 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408 |
| RESK TERRY E | Treasurer | 660 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL, 33408 |
| REGNERY, ELLEN L. | President | 660 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL, 33408 |
| REGNERY, ELLEN L. | Director | 660 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL, 33408 |
| HAILE, SHAW & PFAFFERBERGER, P.A. | Agent | 660 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-05-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 601864. MERGER NUMBER 700000213717 |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-22 | 660 U.S. HIGHWAY ONE, 3RD FLOOR, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-22 | 660 U.S. HIGHWAY ONE, 3RD FLOOR, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-22 | 660 U.S. HIGHWAY ONE, 3RD FLOOR, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-19 | HAILE, SHAW & PFAFFERBERGER, P.A. | - |
| NAME CHANGE AMENDMENT | 2002-06-27 | HAILE, SHAW & PFAFFENBERGER, P.A. | - |
| NAME CHANGE AMENDMENT | 1996-06-17 | FLEMING, HAILE & SHAW, P.A. | - |
| NAME CHANGE AMENDMENT | 1992-02-13 | FLEMING, HAILE, SHAW & GUNDLACH, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-02-14 |
| AMENDED ANNUAL REPORT | 2014-05-22 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
