| Entity Name: | LONGCHAMP PALM BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LONGCHAMP PALM BEACH, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Jul 2000 (25 years ago) |
| Date of dissolution: | 27 Feb 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Feb 2004 (21 years ago) |
| Document Number: | P00000067443 |
| FEI/EIN Number |
134128179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 226 A WORTH AVE., PALM BEACH, FL, 33480 |
| Mail Address: | 435 A ROUTE 130 N, YARDVILLE, NJ, 08620 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSEGRAIN PHILIPPE | Director | 12 RUE SAINT FLORENTIN, PARIS, FRANCE, 75001 |
| CARROLL MARTI | President | 435 A ROUTE 130 N, YARDVILLE, NJ, 08620 |
| CARROLL MARTI | Chief Executive Officer | 435 A ROUTE 130 N, YARDVILLE, NJ, 08620 |
| CASSEGRAIN JEAN | Secretary | 12 RUE SAINT FLORENTIN, PARIS, FRANCE, 75001 |
| CASSEGRAIN JEAN | Director | 12 RUE SAINT FLORENTIN, PARIS, FRANCE, 75001 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-02-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L03000055632. MERGER NUMBER 700000048357 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-14 | 226 A WORTH AVE., PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-14 | 226 A WORTH AVE., PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-21 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 2001-07-17 |
| Domestic Profit | 2000-07-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
