| Entity Name: | ISLAND JV MEMBER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISLAND JV MEMBER 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: |
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: | 22 Dec 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2021 (3 years ago) |
| Document Number: | P14000101100 |
| FEI/EIN Number |
61-1752543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 222 Lakeview Avenue, SUITE 200, West Palm Beach, FL, 33401, US |
| Mail Address: | 222 Lakeview Avenue, SUITE 200, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Island Hospitality Joint Venture, LLC | Member | 222 Lakeview Avenue, West Palm Beach, FL, 33401 |
| C T CORPORATION SYSTEM | Agent | - |
| Forde Gregg | President | 222 Lakeview Avenue, West Palm Beach, FL, 33401 |
| MARLOWE MICHELLE | Vice President | 222 Lakeview Avenue, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-07 | C T CORPORATION SYSTEM | - |
| MERGER | 2021-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000221415 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-07 | 222 Lakeview Avenue, SUITE 200, West Palm Beach, FL 33401 | - |
| REINSTATEMENT | 2016-03-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-07 | 222 Lakeview Avenue, SUITE 200, West Palm Beach, FL 33401 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Reg. Agent Change | 2023-09-07 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-27 |
| Merger | 2021-12-20 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
