| Entity Name: | GENERAL MANAGEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENERAL MANAGEMENT SERVICES, 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: | 16 Nov 1988 (36 years ago) |
| Document Number: | K46441 |
| FEI/EIN Number |
650089050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 PALM BEACH LAKES BLVD, STE 1100, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1555 PALM BEACH LAKES BLVD, STE 1100, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENERAL MANAGEMENT SERVICES, INC 401(K) PLAN | 2023 | 650089050 | 2024-09-05 | GENERAL MANAGEMENT SERVICES, INC | 8 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | KALUM PERAMUNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 005 |
| Effective date of plan | 1991-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 5616862000 |
| Plan sponsor’s address | 1555 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 33401 |
Plan administrator’s name and address
| Administrator’s EIN | 650089050 |
| Plan administrator’s name | GENERAL MANAGEMENT SERVICES, INC. |
| Plan administrator’s address | 1555 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 33401 |
| Administrator’s telephone number | 5616862000 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-03 |
| Name of individual signing | MARY PIERCE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 005 |
| Effective date of plan | 1991-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 5616862000 |
| Plan sponsor’s address | 1555 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 33401 |
Plan administrator’s name and address
| Administrator’s EIN | 650089050 |
| Plan administrator’s name | GENERAL MANAGEMENT SERVICES, INC. |
| Plan administrator’s address | 1555 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 33401 |
| Administrator’s telephone number | 5616862000 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-11 |
| Name of individual signing | MARY PIERCE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-11 |
| Name of individual signing | MARY PIERCE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ECCLESTONE JR. E. LLWYD | Director | 1555 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401 |
| Ecclestone Diana L | Director | 1555 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| ECCLESTONE, JR. E. LLWYD | Agent | 1555 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-17 | ECCLESTONE, JR., E. LLWYD | - |
| CHANGE OF MAILING ADDRESS | 2010-03-10 | 1555 PALM BEACH LAKES BLVD, STE 1100, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-06 | 1555 PALM BEACH LAKES BLVD, STE 1100, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-06 | 1555 PALM BEACH LAKES BLVD, STE 1100, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3897907208 | 2020-04-27 | 0455 | PPP | 1555 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
