| Entity Name: | CONSTELLATION MANAGEMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTELLATION MANAGEMENT CORPORATION 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: | 27 Mar 1990 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Apr 2013 (12 years ago) |
| Document Number: | L60386 |
| FEI/EIN Number |
650182378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 PALM BEACH LAKES BLVD, SUITE 406, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 1555 PALM BEACH LAKES BLVD, SUITE 406, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSTELLATION MANAGEMENT CORPORATION RETIREMENT PLAN AND TRUST | 2023 | 650182378 | 2024-04-08 | CONSTELLATION MANAGEMENT CORPORATION | 6 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-08 |
| Name of individual signing | JULIE BEDARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1976-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5616594455 |
| Plan sponsor’s address | 1555 PALM BEACH LAKES BLVD., SUITE 406, WEST PALM BEACH, FL, 33401 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-18 |
| Name of individual signing | JULIE BEDARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1976-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5616594455 |
| Plan sponsor’s address | 1555 PALM BEACH LAKES BLVD., SUITE 406, WEST PALM BEACH, FL, 33401 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-29 |
| Name of individual signing | JULIE BEDARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1976-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5616594455 |
| Plan sponsor’s address | 1555 PALM BEACH LAKES BLVD., SUITE 406, WEST PALM BEACH, FL, 33401 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-27 |
| Name of individual signing | JULIE BEDARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1976-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5616594455 |
| Plan sponsor’s address | 1555 PALM BEACH LAKES BLVD., SUITE 406, WEST PALM BEACH, FL, 33401 |
Signature of
| Role | Plan administrator |
| Date | 2020-02-12 |
| Name of individual signing | JULIE BEDARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BEDARD JULIE M | Secretary | 1555 PALM BEACH LAKES BLVD #406, WEST PALM BEACH, FL, 33401 |
| GUBELMANN MARJORIE B | Director | 1555 PALM BEACH LAKES BLVD #406, WEST PALM BEACH, FL, 33401 |
| GUBELMANN PHOEBE | Director | 1555 PALM BEACH LAKES BLVD #406, WEST PALM BEACH, FL, 33401 |
| GUBELMANN WYETH | Director | 1555 PALM BEACH LAKES BLVD #406, WEST PALM BEACH, FL, 33401 |
| BEDARD JULIE | Agent | 1555 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| GUBELMANN, WILLIAM S | President | 1555 PALM BEACH LAKES BLVD #406, WEST PALM BEACH, FL, 33401 |
| GUBELMANN, WILLIAM S | Director | 1555 PALM BEACH LAKES BLVD #406, WEST PALM BEACH, FL, 33401 |
| GUBELMANN, JAMES B | Vice President | 1555 PALM BEACH LAKES BLVD #406, WEST PALM BEACH, FL, 33401 |
| GUBELMANN, JAMES B | Director | 1555 PALM BEACH LAKES BLVD #406, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2013-04-05 | CONSTELLATION MANAGEMENT CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 1555 PALM BEACH LAKES BLVD, SUITE 406, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-10 | 1555 PALM BEACH LAKES BLVD, SUITE 406, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-10 | 1555 PALM BEACH LAKES BLVD, SUITE 406, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-31 | BEDARD, JULIE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1711997108 | 2020-04-10 | 0455 | PPP | 1555 Palm Beach Lakes Blvd Suite 406, West Palm Beach, FL, 33401-2346 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
