| Entity Name: | D R PALM BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D R PALM BEACH, 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: | 09 Feb 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Nov 2022 (2 years ago) |
| Document Number: | P94000010773 |
| FEI/EIN Number |
650467441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 LAMBERTON DRIVE, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 301 LAMBERTON DRIVE, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOD MICHAEL | Secretary | 301 LAMBERTON DRIVE, WEST PALM BEACH, FL, 33401 |
| DELLA RATTA JOSEPH M | Othe | 301 LAMBERTON DRIVE, WEST PALM BEACH, FL, 33401 |
| DELLA RATTA J. RAPHAEL | Secretary | 3890 RT 97, GLENWOOD, MD, 21738 |
| DELLA RATTA ELIZABETH | Secretary | 3900 RT 97, GLENWOOD, MD, 21738 |
| WOOD MICHAEL | Agent | 301 LAMBERTON DRIVE, WEST PALM BEACH, FL, 33401 |
| REDMOND JENNIFER | President | 4271 N 38TH STREET, ARLINGTON, VA, 22207 |
| WOOD MICHAEL | Vice President | 301 LAMBERTON DRIVE, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000074269 | BEST WESTERN PALM BEACH LAKES | ACTIVE | 2019-07-08 | 2029-12-31 | - | 1800 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| G19000074252 | HAWTHORN SUITES WEST PALM BEACH | ACTIVE | 2019-07-08 | 2029-12-31 | - | 301 LAMBERTON DRIVE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-11-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-22 | WOOD, MICHAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-13 | 301 LAMBERTON DRIVE, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-13 | 301 LAMBERTON DRIVE, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-13 | 301 LAMBERTON DRIVE, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| AMENDED ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2023-03-10 |
| REINSTATEMENT | 2022-11-22 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2168617308 | 2020-04-29 | 0455 | PPP | 301 LAMBERTON DR, WEST PALM BEACH, FL, 33401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1397068500 | 2021-02-18 | 0455 | PPS | 301 Lamberton Dr, West Palm Beach, FL, 33401-4851 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
