| Entity Name: | 1551 FLAGLER DRIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1551 FLAGLER DRIVE, 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: | 25 Jul 2016 (9 years ago) |
| Document Number: | P16000062120 |
| FEI/EIN Number |
81-3408414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1551 Flagler Drive, Suite 102, West Palm Beach, FL, 33401, US |
| Mail Address: | 1551 Flagler Drive, Suite 102, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHMIDT JON E | President | 1551 Flagler Drive, Suite 102, West Palm Beach, FL, 33401 |
| NICHOLS JOSHUA | Vice President | 1551 Flagler Drive, Suite 102, West Palm Beach, FL, 33401 |
| SCHMIDT JON | Secretary | 1551 Flagler Drive, Suite 102, West Palm Beach, FL, 33401 |
| SCHMIDT JON | Agent | 1551 Flagler Drive, Suite 1, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-05 | 1551 Flagler Drive, Suite 102, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-05 | 1551 Flagler Drive, Suite 102, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-29 | SCHMIDT, JON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 1551 Flagler Drive, Suite 1, West Palm Beach, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-08-04 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-29 |
| Domestic Profit | 2016-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
