| Entity Name: | EXECUTIVE PALACE HOTEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE PALACE HOTEL, 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: | 01 Dec 1992 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Dec 2002 (22 years ago) |
| Document Number: | P92000008265 |
| FEI/EIN Number |
650498136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2125 W. OKEECHOBEE RD., HIALEAH, FL, 33010 |
| Mail Address: | 2125 W. OKEECHOBEE RD, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL REY JORGE | President | 2125 W OKEECHOBEE ROAD, HIALEAH, FL, 33010 |
| DEL REY JORGE | Vice President | 2125 W OKEECHOBEE ROAD, HIALEAH, FL, 33010 |
| DEL REY JORGE | Treasurer | 2125 W OKEECHOBEE ROAD, HIALEAH, FL, 33010 |
| DEL REY JORGE | Secretary | 2125 W OKEECHOBEE ROAD, HIALEAH, FL, 33010 |
| PIEDRA AURELIO A | Agent | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 9100 S DADELAND BLVD, STE 912, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | PIEDRA, AURELIO A | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 2125 W. OKEECHOBEE RD., HIALEAH, FL 33010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-14 | 2125 W. OKEECHOBEE RD., HIALEAH, FL 33010 | - |
| NAME CHANGE AMENDMENT | 2002-12-18 | EXECUTIVE PALACE HOTEL, INC. | - |
| REINSTATEMENT | 1997-12-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 1997-08-14 | PALACE RESORTS, INC. | - |
| REINSTATEMENT | 1997-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7002158300 | 2021-01-27 | 0455 | PPS | 2125 W Okeechobee Rd, Hialeah, FL, 33010-1931 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3542727105 | 2020-04-11 | 0455 | PPP | 2125 W. OKEECHOBEE RD, HIALEAH, FL, 33010-1931 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
