| Entity Name: | 1299 SOUTH CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1299 SOUTH CORPORATION 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: | 19 Oct 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000098730 |
| FEI/EIN Number |
223760198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1299 SOUTH OCEAN BOULEVARD, PALM BEACH, FL, 33480 |
| Mail Address: | C/O THE PRENTICE HALL CORP SYSTEM INC, 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| PERELMAN RONALD | Director | 35 EAST 62ND STREET, NEW YORK, NY, 10021 |
| PERELMAN RONALD | Chief Executive Officer | 35 EAST 62ND STREET, NEW YORK, NY, 10021 |
| GITTIS HOWARD | Director | 35 EAST 62ND STREET, NEW YORK, NY, 10021 |
| GITTIS HOWARD | Vice Chairman | 35 EAST 62ND STREET, NEW YORK, NY, 10021 |
| SLOTKIN TODD J | Executive Vice President | 35 EAST 62ND STREET, NEW YORK, NY, 10021 |
| SCHWARTZ BARRY F | Executive Vice President | 35 EAST 62ND STREET, NEW YORK, NY, 10021 |
| DICKES GLENN P | Senior Vice President | 35 EAST 62ND STREET, NEW YORK, NY, 10021 |
| DICKES GLENN P | Secretary | 35 EAST 62ND STREET, NEW YORK, NY, 10021 |
| TOUSSI SINA | Vice President | 35 EAST 62ND ST, NEW YORK, NY, 10021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-08-31 | 1299 SOUTH OCEAN BOULEVARD, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 2001-08-31 |
| Domestic Profit | 2000-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
