| Entity Name: | THE WILLIAM H. PITT FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 23 May 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Nov 2024 (3 months ago) |
| Document Number: | N14000004977 |
| FEI/EIN Number |
22-2570737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 505 SOUTH FLAGLER DRIVE,SUITE 1100, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | P.O. BOX 790, PALM BEACH, FL, 33480 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE WILLIAM H. PITT FOUNDATION, INC., CONNECTICUT | 1234523 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE WILLIAM H. PITT FOUNDATION, INC.403(B) PLAN | 2018 | 222570737 | 2019-02-20 | THE WILLIAM H. PITT FOUNDATION, INC. | 1 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-02-20 |
| Name of individual signing | LARRY ALEXANDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-02-20 |
| Name of individual signing | LARRY ALEXANDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 813000 |
| Sponsor’s telephone number | 5616500434 |
| Plan sponsor’s address | 505 S. FLAGLER DRIVE, SUITE 1100, WEST PALM BEACH, FL, 334015950 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 813000 |
| Sponsor’s telephone number | 5616500434 |
| Plan sponsor’s address | 505 S FLAGLER DR STE 1100, WEST PALM BEACH, FL, 334015950 |
Signature of
| Role | Plan administrator |
| Date | 2019-02-20 |
| Name of individual signing | LARRY ALEXANDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-02-20 |
| Name of individual signing | LARRY ALEXANDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 813000 |
| Sponsor’s telephone number | 5616500434 |
| Plan sponsor’s address | 505 S FLAGLER DR STE 1100, WEST PALM BEACH, FL, 334015950 |
Signature of
| Role | Plan administrator |
| Date | 2019-02-20 |
| Name of individual signing | LARRY ALEXANDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-02-20 |
| Name of individual signing | LARRY ALEXANDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PITT PAULINE B | President | 505 SOUTH FLAGLER DRIVE,SUITE 1100, WEST PALM BEACH, FL, 33401 |
| PITT PAULINE B | Chairman | 505 SOUTH FLAGLER DRIVE,SUITE 1100, WEST PALM BEACH, FL, 33401 |
| PITT PAULINE B | Director | 505 SOUTH FLAGLER DRIVE,SUITE 1100, WEST PALM BEACH, FL, 33401 |
| MALLORY CHARLES | Director | 505 SOUTH FLAGLER DRIVE,SUITE 1100, WEST PALM BEACH, FL, 33401 |
| GUBELMANN KATE | Director | 505 SOUTH FLAGLER DRIVE, SUITE 1100, WEST PALM BEACH, FL, 33401 |
| JACKIE BRECKENRIDGE | Director | 505 SOUTH FLAGLER DRIVE, SUITE 1100, WEST PALM BEACH, FL, 33401 |
| JONES FOSTER SERVICE, LLC | Agent | - |
| SAMANTHA BOARDMAN, M.D. | Director | P.O. BOX 790, PALM BEACH, FL, 33480 |
| JACKIE BRECKENRIDGE | Secretary | 505 SOUTH FLAGLER DRIVE, SUITE 1100, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-11-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-11-19 | 505 SOUTH FLAGLER DRIVE,SUITE 1100, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-19 | JONES FOSTER SERVICE, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-19 | 505 SOUTH FLAGLER DRIVE, SUITE 1100, WEST PALM BEACH, FL 33401 | - |
| AMENDMENT | 2016-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-21 | 505 SOUTH FLAGLER DRIVE,SUITE 1100, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-03-06 |
| Amendment | 2016-10-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
