| Entity Name: | ISLAND INVESTMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISLAND INVESTMENT 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: |
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: | 09 May 1989 (36 years ago) |
| Date of dissolution: | 17 Jul 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Jul 1998 (27 years ago) |
| Document Number: | K86662 |
| FEI/EIN Number |
650122019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 180 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| Mail Address: | 180 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ISLAND INVESTMENT SERVICES, INC., NEW YORK | 1390793 | NEW YORK |
| Headquarter of | ISLAND INVESTMENT SERVICES, INC., NEW YORK | 1568584 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ORLANDO WARREN S | Director | 180 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| VINIK DONALD | Director | 180 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| MARINO JOHN | Director | 180 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| HARPER, MARY SADLER | President | 180 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| SMITH MONA R. | Vice President | 180 ROYAL PALM WAY, PALM BEACH, FL |
| SMITH MONA R. | Secretary | 180 ROYAL PALM WAY, PALM BEACH, FL |
| ORLANDO WARREN S | Chairman | 180 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| HARPER, MARY SADLER | Director | 180 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-07-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F98000003708. MERGER NUMBER 100000018911 |
| CHANGE OF PRINCIPAL ADDRESS | 1993-03-26 | 180 ROYAL PALM WAY, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-26 | 180 ROYAL PALM WAY, PALM BEACH, FL 33480 | - |
| REINSTATEMENT | 1991-03-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-03-28 | 201 S. BISCAYNE BLVD, 1600 MIAMI CENTER, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-07-17 |
| ANNUAL REPORT | 1998-01-27 |
| ANNUAL REPORT | 1997-02-24 |
| ANNUAL REPORT | 1996-02-05 |
| ANNUAL REPORT | 1995-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
