| Entity Name: | MARPALM OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARPALM OF FLORIDA, 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: | 09 May 1988 (37 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Feb 1989 (36 years ago) |
| Document Number: | M79849 |
| FEI/EIN Number |
650145707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 E ATLANTIC AVE., STE. 202, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 1000 MARKET ST, STE. 300, PORTSMOUTH, NH, 03801, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALSH WILLIAM | Vice President | 1000 MARKET STREET, SUITE 300, PORTSMOUTH, NH, 03801 |
| ADE RICHARD | Executive Vice President | 1000 MARKET STREET, SUITE 300, PORTSMOUTH, NH, 03801 |
| CRITCHFIELD, RICHARD H. | Secretary | 1001 E ATLANTIC AVE., STE. 201, DELRAY BEACH, FL, 33483 |
| WALSH, MARK | President | 1001 E ALANTIC AVE., STE. 202, DELRAY BEACH, FL, 33483 |
| WALSH, MICHAEL | Vice President | 1001 E ATLANTIC AVE., STE. 202, DELRAY BEACH, FL, 33483 |
| CRITCHFIELD, RICHARD H. | Agent | 1001 E. ATLANTIC AVE., DELRAY BEACH, FL, 33483 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000082405 | PARADISE COTTAGE | ACTIVE | 2011-08-19 | 2026-12-31 | - | C/O LISA ADE, CORPORATE PARALEGAL, 1000 MARKET STREET, BLDG 1, SUITE 300, PORTSMOUTH, NH, 03801 |
| G10000014743 | THE SPA AT SUNSET KEY | ACTIVE | 2010-02-16 | 2025-12-31 | - | 1000 MARKET STREET, BUILDING ONE, SUITE 300, PORTSMOUTH, NH, 03801 |
| G10000009305 | DOLPHIN COTTAGE | ACTIVE | 2010-01-29 | 2025-12-31 | - | 1000 MARKET STREET, BLDG. ONE, PORTSMOUTH, NH, 03801 |
| G10000009304 | SUNHAVEN COTTAGE | ACTIVE | 2010-01-29 | 2025-12-31 | - | 1000 MARKET STREET, BLDG. ONE, PORTSMOUTH, NH, 03801 |
| G03142900035 | LATITUDES BEACH CAFE | ACTIVE | 2003-05-22 | 2028-12-31 | - | 1000 MARKET STREET BLDG 1, PORTSMOUTH, NH, 03801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-14 | 1001 E. ATLANTIC AVE., SUITE 201, DELRAY BEACH, FL 33483 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-26 | 1001 E ATLANTIC AVE., STE. 202, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-26 | 1001 E ATLANTIC AVE., STE. 202, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-14 | CRITCHFIELD, RICHARD H. | - |
| NAME CHANGE AMENDMENT | 1989-02-16 | MARPALM OF FLORIDA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000151988 | TERMINATED | 1000000034421 | 2240 1803 | 2006-09-28 | 2027-05-23 | $ 5,419.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J07000151996 | TERMINATED | 1000000034422 | 2240 1804 | 2006-09-28 | 2027-05-23 | $ 156,946.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
