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DISTINGUISHED MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: DISTINGUISHED MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DISTINGUISHED MANAGEMENT, 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: 01 Apr 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000062486
FEI/EIN Number 770631742

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 4297, WEST PALM BEACH, FL, 33402
Address: 2200 N FLORIDA MANGO RD, STE 402, WEST PALM BEACH, FL, 33409
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAW JOHN L President 2200 N FLORIDA MANGO RD, STE 402, WEST PALM BEACH, FL, 33409
SHAW JOHN L Treasurer 2200 N FLORIDA MANGO RD, STE 402, WEST PALM BEACH, FL, 33409
CHOPIN L. FRANK Director 515 NORTH FLAGLER DRIVE SUITE 300P, WEST PALM BEACH, FL, 33401
CHOPIN L. FRANK Secretary 515 NORTH FLAGLER DRIVE SUITE 300P, WEST PALM BEACH, FL, 33401
SHAW JOHN L Agent 2200 N FLORIDA MANGO RD, STE 402, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-25 2200 N FLORIDA MANGO RD, STE 402, WEST PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2005-04-25 2200 N FLORIDA MANGO RD, STE 402, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-25 2200 N FLORIDA MANGO RD, STE 402, WEST PALM BEACH, FL 33409 -

Documents

Name Date
ANNUAL REPORT 2006-04-12
ANNUAL REPORT 2005-04-25
Domestic Profit 2004-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State