| Entity Name: | PHILLIPS PALM BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHILLIPS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 May 1994 (31 years ago) |
| Date of dissolution: | 28 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2020 (5 years ago) |
| Document Number: | P94000037637 |
| FEI/EIN Number |
650490811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 BELVEDERE RD, WEST PALM BEACH, FL, 33405 |
| Mail Address: | 1215 E FORT AVE, BALTIMORE, MD, 21230 |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILLIPS STEPHEN B | President | 2004 PHILADELPHIA AVE, OCEAN CITY, MD, 21842 |
| FLOWERS DEAN E | Vice President | 2004 PHILADELPHIA AVE, OCEAN CITY, MD, 21842 |
| CORPORATION SERVICE COMPANY | Agent | - |
| MCKINLEY PAUL | Vice President | 11744 BACKCREEK ROAD, BISHOPVILLE, MD, 21813 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000083282 | HOLIDAY INN PB INTL AIRPORT | EXPIRED | 2016-08-09 | 2021-12-31 | - | 1301 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405 |
| G16000059870 | HILIDAY INN PALM BEACH AIRPORT | EXPIRED | 2016-06-17 | 2021-12-31 | - | 1301 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-28 | - | - |
| AMENDMENT | 2014-07-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2011-11-21 | 1301 BELVEDERE RD, WEST PALM BEACH, FL 33405 | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-21 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2007-05-01 | - | - |
| AMENDMENT | 2007-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-16 | 1301 BELVEDERE RD, WEST PALM BEACH, FL 33405 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-28 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-05-05 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-30 |
| Amendment | 2014-07-02 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-08 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
