| Entity Name: | PROFESSIONAL PROPERTIES OF THE PALM BEACHES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROFESSIONAL PROPERTIES OF THE PALM BEACHES, 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: | 10 Jun 1985 (40 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 20 Sep 2006 (19 years ago) |
| Document Number: | M16481 |
| FEI/EIN Number |
592549642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9121 NORTH MILITARY TRAIL, SUITE 101, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 9121 NORTH MILITARY TRAIL, SUITE 101, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300TG3DQU80SUKJ96 | M16481 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Defilippo, Frank S., 9121 North Military Trail, Suite 101, Palm Beach Gardens, US-FL, US, 33410 |
| Headquarters | 9121 North Military Trail, Suite 101, Palm Beach Gardens, US-FL, US, 33410 |
Registration details
| Registration Date | 2016-01-29 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-01-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | M16481 |
| Name | Role | Address |
|---|---|---|
| DEFILIPPO, FRANK S. | Agent | 9121 NORTH MILITARY TRAIL, PALM BCH GARDENS, FL, 33410 |
| CORCOKIOS, NICHOLAS | Director | 9121 N. MILITARY TR #101, PALM BCH GARDENS, FL |
| CORCOKIOS, NICHOLAS | President | 9121 N. MILITARY TR #101, PALM BCH GARDENS, FL |
| DEFILIPPO, FRANK | Vice President | 9121 N. MILITARY TR #101, PALM BCH GARDENS, FL |
| DEFILIPPO, FRANK | Director | 9121 N. MILITARY TR #101, PALM BCH GARDENS, FL |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000074643 | GARDENS PROFESSIONAL CENTER | ACTIVE | 2016-07-26 | 2026-12-31 | - | 9121 NORTH MILITARY TRAIL, SUITE 101, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2006-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-14 | 9121 NORTH MILITARY TRAIL, SUITE 101, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-14 | 9121 NORTH MILITARY TRAIL, SUITE 101, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-14 | 9121 NORTH MILITARY TRAIL, SUITE 101, PALM BCH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 1987-02-10 | DEFILIPPO, FRANK S. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
