| Entity Name: | RESTORATION PROPERTY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESTORATION PROPERTY HOLDINGS, 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: | 12 Feb 2015 (10 years ago) |
| Document Number: | P15000014461 |
| FEI/EIN Number |
47-3112296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 643 US Hwy 1 DJF, NORTH PALM BEACH, FL, 33408, US |
| Mail Address: | P.O. BOX 14052, NORTH PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERNESTON JAMES A | President | 5050 N Ocean Drive #1701, singer island, FL, 33404 |
| ANNA MARIA ERNESTON | Secretary | 5050 N Ocean Drive #1701, singer island, FL, 33404 |
| CUNNINGHAM MARIA C | Vice President | 5050 N Ocean Drive #1701, singer island, FL, 33404 |
| DESANCTIS PETER | Agent | 641 UNIVERSITY BLVD, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-30 | 643 US Hwy 1 DJF, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-13 | 643 US Hwy 1 DJF, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-15 |
| AMENDED ANNUAL REPORT | 2021-09-15 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-18 |
| AMENDED ANNUAL REPORT | 2017-07-12 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
