| Entity Name: | 1555 OPERATING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Nov 2004 (20 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 10 Dec 2004 (20 years ago) |
| Document Number: | P04000150393 |
| FEI/EIN Number | 55-0886686 |
| Address: | 1555 PALM BEACH LAKES BOULEVARD, SUITE 300, WEST PALM BEACH, FL 33401 |
| Mail Address: | 1555 PALM BEACH LAKES BOULEVARD, SUITE 300, WEST PALM BEACH, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| ECCLESTONE, E. LLWYD III | Vice President | 1555 PALM BEACH LAKES BLVD #300, WEST PALM BEACH, FL 33401 |
| ERDMANN, LISA | Vice President | 1555 PALM BEACH LAKES BLVD #300, WEST PALM BEACH, FL 33401 |
| MENDELSOHN, WENDY | Vice President | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL 33401 |
| ECCLESTONE, JOHN | Vice President | 1555 PALM BEACH LAKES BLVD #300, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| ECCLESTONE, E. LLWYD III | Director | 1555 PALM BEACH LAKES BLVD #300, WEST PALM BEACH, FL 33401 |
| ERDMANN, LISA | Director | 1555 PALM BEACH LAKES BLVD #300, WEST PALM BEACH, FL 33401 |
| MENDELSOHN, WENDY | Director | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL 33401 |
| ECCLESTONE, JOHN | Director | 1555 PALM BEACH LAKES BLVD #300, WEST PALM BEACH, FL 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 1555 PALM BEACH LAKES BOULEVARD, SUITE 300, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 1555 PALM BEACH LAKES BOULEVARD, SUITE 300, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-08-20 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| AMENDED AND RESTATEDARTICLES | 2004-12-10 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-04-08 |
| Reg. Agent Change | 2020-08-20 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
