| Entity Name: | POLYNESIAN VILLAGE HOTEL MANAGEMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLYNESIAN VILLAGE HOTEL MANAGEMENT COMPANY, 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: | 20 Jan 1987 (38 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | J53485 |
| FEI/EIN Number |
650000614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7630 Marbella Terrace, Boca Raton, FL, 33433, US |
| Mail Address: | 7630 Marbella Terrace, Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARDSON ELENA G | President | 7630 Marbella Terrace, Boca Raton, FL, 33433 |
| SUAREZ LONI R | Secretary | 7630 Marbella Terrace, Boca Raton, FL, 33433 |
| RICHARDSON ELENA G | Agent | 7630 Marbella Terrace, Boca Raton, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000115961 | GALT VILLAS INN BY THE SEA | EXPIRED | 2013-11-26 | 2018-12-31 | - | 3621 NORTH OCEAN BOULEVARD, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-15 | 7630 Marbella Terrace, Boca Raton, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-15 | 7630 Marbella Terrace, Boca Raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-15 | 7630 Marbella Terrace, Boca Raton, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-01 | RICHARDSON, ELENA G | - |
| REINSTATEMENT | 1996-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-01-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
