| Entity Name: | AMIREIT (PALM BEACH GARDENS), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMIREIT (PALM BEACH GARDENS), 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: |
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: | 22 Dec 1986 (38 years ago) |
| Date of dissolution: | 23 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 1999 (25 years ago) |
| Document Number: | J48287 |
| FEI/EIN Number |
954085969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % THE PRENTICE-HALL CORPROATION SYSTEM INC, FIRST FLORIDA BANK BUILDING SUITE 420, TALLAHASSEE, FL, 32301 |
| Mail Address: | 6400 S. FIDDLER'S GREEN CR., STE 1800, ENGLEWOOD, CO, 80111, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| SULLIVAN JOSEPH P | Director | 6400 S FIDDLER'S GREEN CIR #1800, ENGLEWOOD, CO |
| SULLIVAN JOSEPH P | President | 6400 S FIDDLER'S GREEN CIR #1800, ENGLEWOOD, CO |
| SCHLECK THOMAS T | Vice President | 6400 S. FIDDLER'S GREEN CR. STE 1800, ENGLEWOOD, CO |
| SCHLECK THOMAS T | Director | 6400 S. FIDDLER'S GREEN CR. STE 1800, ENGLEWOOD, CO |
| MCGEE MICHAEL J. | Vice President | 6400 S. FIDDLER'S GREEN CR. STE 1800, ENGLEWOOD, CO |
| MCGEE MICHAEL J. | Director | 6400 S. FIDDLER'S GREEN CR. STE 1800, ENGLEWOOD, CO |
| ROSEMAN STEVEN A | Vice President | 6400 S. FIDDLERS GREEN CIR., STE. 1800, ENGLEWOOD, CO, 80111 |
| ROSEMAN STEVEN A | Secretary | 6400 S. FIDDLERS GREEN CIR., STE. 1800, ENGLEWOOD, CO, 80111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-12-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000006625. MERGER NUMBER 100000026581 |
| CHANGE OF MAILING ADDRESS | 1994-04-11 | % THE PRENTICE-HALL CORPROATION SYSTEM INC, FIRST FLORIDA BANK BUILDING SUITE 420, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-11 | 1201 HAYES ST., STE 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1999-12-23 |
| ANNUAL REPORT | 1999-04-01 |
| ANNUAL REPORT | 1998-04-02 |
| ANNUAL REPORT | 1997-02-03 |
| ANNUAL REPORT | 1996-02-22 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
