1555 OPERATING COMPANY - Florida Company Profile
Share on:
| Entity Name: | 1555 OPERATING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1555 OPERATING COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Nov 2004 (21 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 10 Dec 2004 (21 years ago) |
| Document Number: | P04000150393 |
| FEI/EIN Number |
550886686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 PALM BEACH LAKES BOULEVARD, SUITE 300, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1555 PALM BEACH LAKES BOULEVARD, SUITE 300, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECCLESTONE E. LLWYD III | Vice President | 1555 PALM BEACH LAKES BLVD #300, WEST PALM BEACH, FL, 33401 |
| ECCLESTONE E. LLWYD III | Director | 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 |
| MENDELSOHN WENDY | Director | 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 |
| ECCLESTONE JOHN | Director | 1555 PALM BEACH LAKES BLVD #300, WEST PALM BEACH, FL, 33401 |
| - | Agent | - |
| ERDMANN LISA | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 1555 PALM BEACH LAKES BOULEVARD, SUITE 300, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-20 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDED AND RESTATEDARTICLES | 2004-12-10 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State