| Entity Name: | OKEE OPERATING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OKEE OPERATING COMPANY 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: | 26 Sep 2000 (25 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 17 Jan 2006 (19 years ago) |
| Document Number: | P00000090884 |
| FEI/EIN Number |
651051492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 PALM BEACH LAKES BLVD, SUITE 1100, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1555 PALM BEACH LAKES BLVD, SUITE 1100, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECCLESTONE E LLWYD III | Vice President | 1555 PALM BEACH LAKES BLVD # 1100, WEST PALM BEACH, FL, 33401 |
| ECCLESTONE E LLWYD III | Director | 1555 PALM BEACH LAKES BLVD # 1100, WEST PALM BEACH, FL, 33401 |
| ERDMANN ELIZABETH | Vice President | 1555 PALM BEACH LAKES BLVD # 1100, WEST PALM BEACH, FL, 33401 |
| ERDMANN ELIZABETH | Director | 1555 PALM BEACH LAKES BLVD # 1100, WEST PALM BEACH, FL, 33401 |
| MENDELSOHN WENDY | Vice President | 1555 PALM BEACH LAKES BLVD # 1100, WEST PALM BEACH, FL, 33401 |
| MENDELSOHN WENDY | Director | 1555 PALM BEACH LAKES BLVD # 1100, WEST PALM BEACH, FL, 33401 |
| ECCLESTONE JOHN | Vice President | 1555 PALM BEACH LAKES BLVD # 1100, WEST PALM BEACH, FL, 33401 |
| ECCLESTONE JOHN | Director | 1555 PALM BEACH LAKES BLVD # 1100, WEST PALM BEACH, FL, 33401 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-08-20 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-10 | 1555 PALM BEACH LAKES BLVD, SUITE 1100, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-07 | 1555 PALM BEACH LAKES BLVD, SUITE 1100, WEST PALM BEACH, FL 33401 | - |
| AMENDED AND RESTATEDARTICLES | 2006-01-17 | - | - |
| NAME CHANGE AMENDMENT | 2002-08-02 | OKEE OPERATING COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-08 |
| Reg. Agent Change | 2020-08-20 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
