| Entity Name: | PARCEL G ISLAND DEVELOPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARCEL G ISLAND DEVELOPMENT CORP. 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: | 28 Mar 1994 (31 years ago) |
| Document Number: | P94000023713 |
| FEI/EIN Number |
650478858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1000 MARKET ST, BLDG 1, PORTSMOUTH, NH, 03801, US |
| Address: | 245 FRONT ST, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALSH MARK | President | 1001 E ATLANTIC AVE., STE. 202, DELRAY BEACH, FL, 33483 |
| WALSH MICHAEL | Vice President | 1001 E ATLANTIC AVE., STE. 202, DELRAY BEACH, FL, 33483 |
| WALSH MICHAEL | Treasurer | 1001 E ATLANTIC AVE., STE. 202, DELRAY BEACH, FL, 33483 |
| WALSH WILLIAM | Vice President | 1000 MARKET ST BLDG 1, PORTSMOUTH, NH, 03801 |
| MCMURRAIN THOMAS T | Vice President | 1001 E ATLANTIC AVE, STE. 202, DELRAY BEACH, FL, 33483 |
| CRITCHFIELD RICHARD H | Secretary | 1001 E ATLANTIC AVE., STE. 202, DELRAY BEACH, FL, 33483 |
| ADE RICHARD | Executive Vice President | 1000 MARKET STREET, SUITE 300, PORTSMOUTH, NH, 03801 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08060900351 | SUNSET KEY | ACTIVE | 2008-02-29 | 2028-12-31 | - | 1000 MARKET STREET, SUITE 300, PORTSMOUTH, NH, 03801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-01 | 245 FRONT ST, KEY WEST, FL 33040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-08 | 245 FRONT ST, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
