Entity Name: | PALM BEACH RESORT HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 12 Jun 2003 (22 years ago) |
Date of dissolution: | 20 Dec 2024 (a month ago) |
Last Event: | CONVERSION |
Event Date Filed: | 20 Dec 2024 (a month ago) |
Document Number: | P03000065443 |
FEI/EIN Number | 20-0117743 |
Address: | 2626 E Oakland Park Blvd., FORT LAUDERDALE, FL 33306 |
Mail Address: | 2626 E Oakland Park Blvd., FORT LAUDERDALE, FL 33306 |
ZIP code: | 33306 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
UTSET, FRANK A | Agent | 2626 E Oakland Park Blvd., FORT LAUDERDALE, FL 33306 |
Name | Role | Address |
---|---|---|
FOSTER, REBECCA A | Director | 2626 E Oakland Park Blvd., FORT LAUDERDALE, FL 33306 |
Name | Role | Address |
---|---|---|
ARCHARD, TAMMY | Vice President | 2626 E Oakland Park Blvd., FORT LAUDERDALE, FL 33306 |
UTSET, FRANK A | Vice President | 2626 E Oakland Park Blvd., FORT LAUDERDALE, FL 33306 |
Name | Role | Address |
---|---|---|
RAYMOND, MOLLIE | President | 2626 E Oakland Park Blvd., FORT LAUDERDALE, FL 33306 |
Name | Role | Address |
---|---|---|
RAYMOND, MOLLIE | Chief Financial Officer | 2626 E Oakland Park Blvd., FORT LAUDERDALE, FL 33306 |
Name | Role | Address |
---|---|---|
RAYMOND, MOLLIE | Treasurer | 2626 E Oakland Park Blvd., FORT LAUDERDALE, FL 33306 |
Name | Role | Address |
---|---|---|
UTSET, FRANK A | Secretary | 2626 E Oakland Park Blvd., FORT LAUDERDALE, FL 33306 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2024-12-20 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000528756. CONVERSION NUMBER 300000262673 |
REGISTERED AGENT NAME CHANGED | 2022-06-13 | UTSET, FRANK A | No data |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-19 | 2626 E Oakland Park Blvd., FORT LAUDERDALE, FL 33306 | No data |
CHANGE OF MAILING ADDRESS | 2013-04-19 | 2626 E Oakland Park Blvd., FORT LAUDERDALE, FL 33306 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-19 | 2626 E Oakland Park Blvd., FORT LAUDERDALE, FL 33306 | No data |
AMENDMENT | 2003-12-08 | No data | No data |
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: 06 Jan 2025
Sources: Florida Department of State