| Entity Name: | THE FAIRWEATHER GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FAIRWEATHER GROUP, 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: | 20 Jul 1990 (35 years ago) |
| Document Number: | L88313 |
| FEI/EIN Number |
132891490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1065 SW 30TH AVE, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 1065 SW 30TH AVE, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELITE ISLAND HOLDINGS, LLC | Agent | - |
| EVANS MICHAEL | Chief Financial Officer | 1065 SW 30TH AVE, DEERFIELD BEACH, FL, 33442 |
| BASHAM LAURENCE | Director | 1065 SW 30TH AVE, DEERFIELD BEACH, FL, 33442 |
| BARRETT IRINA | Director | 1065 SW 30TH AVE, DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000090028 | LTA TRAVEL | ACTIVE | 2024-07-29 | 2029-12-31 | - | 1065 SW 30TH AVE, DEERFIELD BEACH, FL, 33442 |
| G22000129484 | JOLLY BEACH ANTIGUA | ACTIVE | 2022-10-17 | 2027-12-31 | - | 1065 SW 30TH AVE, DEERFIELD BEACH, FL, 33442 |
| G20000156691 | PERRY BAY SUPERMARKET | ACTIVE | 2020-12-10 | 2025-12-31 | - | 1065 SW 30TH AVE, DEERFIELD BEACH, FL, 33442 |
| G20000044145 | LOS ESTABLOS BOUTIQUE INN | ACTIVE | 2020-04-22 | 2025-12-31 | - | 1065 SW 30TH AVE, DEERFIELD BEACH, FL, 33442 |
| G20000014004 | GALLEY BAY RESORT | ACTIVE | 2020-01-30 | 2025-12-31 | - | 1065 SW 30TH AVE, DEERFIELD BEACH, FL, 33442 |
| G18000006006 | HORIZONS SUPPLIES | ACTIVE | 2018-01-11 | 2028-12-31 | - | 1065 SW 30TH AVE, DEERFIELD BEACH, FL, 33442 |
| G18000006013 | PALM ISLAND RESORT | ACTIVE | 2018-01-11 | 2028-12-31 | - | 1065 SW 30TH AVE, DEERFIELD BEACH, FL, 33442 |
| G18000006011 | LONG BAY BEACH RESORT | EXPIRED | 2018-01-11 | 2023-12-31 | - | 1065 SW 30TH AVE, DEERFIELD BEACH, FL, 33442 |
| G18000006010 | ELITE ISLAND VACATIONS | ACTIVE | 2018-01-11 | 2028-12-31 | - | 1065 SW 30TH AVE, DEERFIELD BEACH, FL, 33442 |
| G18000006009 | ELITE ISLAND RESORTS | ACTIVE | 2018-01-11 | 2028-12-31 | - | 1065 SW 30TH AVE, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-11-20 | ELITE ISLAND HOLDINGS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | 1065 SW 30TH AVE, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 1065 SW 30TH AVE, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-25 | 1065 SW 30TH AVE, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-03 |
| AMENDED ANNUAL REPORT | 2018-07-19 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
