| Entity Name: | PALM BEACH RESORT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH RESORT HOLDINGS, 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: | 12 Jun 2003 (22 years ago) |
| Date of dissolution: | 20 Dec 2024 (4 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Dec 2024 (4 months ago) |
| Document Number: | P03000065443 |
| FEI/EIN Number |
200117743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2626 E Oakland Park Blvd., FORT LAUDERDALE, FL, 33306, US |
| Mail Address: | 2626 E Oakland Park Blvd., FORT LAUDERDALE, FL, 33306, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOSTER REBECCA A | Director | 2626 E Oakland Park Blvd., FORT LAUDERDALE, FL, 33306 |
| ARCHARD TAMMY | Vice President | 2626 E Oakland Park Blvd., FORT LAUDERDALE, FL, 33306 |
| RAYMOND MOLLIE | President | 2626 E Oakland Park Blvd., FORT LAUDERDALE, FL, 33306 |
| UTSET FRANK A | Secretary | 2626 E Oakland Park Blvd., FORT LAUDERDALE, FL, 33306 |
| UTSET FRANK A | Agent | 2626 E Oakland Park Blvd., FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000528756. CONVERSION NUMBER 300000262673 |
| REGISTERED AGENT NAME CHANGED | 2022-06-13 | UTSET, FRANK A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-19 | 2626 E Oakland Park Blvd., FORT LAUDERDALE, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-19 | 2626 E Oakland Park Blvd., FORT LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-19 | 2626 E Oakland Park Blvd., FORT LAUDERDALE, FL 33306 | - |
| AMENDMENT | 2003-12-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-17 |
| AMENDED ANNUAL REPORT | 2022-06-13 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
