| Entity Name: | PHILLIPS PALM BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PHILLIPS PALM BEACH, INC., NEW YORK | 4598272 | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| PHILLIPS STEPHEN B | President | 2004 PHILADELPHIA AVE, OCEAN CITY, MD, 21842 |
| Name | Role | Address |
|---|---|---|
| FLOWERS DEAN E | Vice President | 2004 PHILADELPHIA AVE, OCEAN CITY, MD, 21842 |
| 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 | No data | 1301 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405 |
| G16000059870 | HILIDAY INN PALM BEACH AIRPORT | EXPIRED | 2016-06-17 | 2021-12-31 | No data | 1301 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-28 | No data | No data |
| AMENDMENT | 2014-07-02 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF MAILING ADDRESS | 2011-11-21 | 1301 BELVEDERE RD, WEST PALM BEACH, FL 33405 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-11-21 | CORPORATION SERVICE COMPANY | No data |
| AMENDMENT | 2007-05-01 | No data | No data |
| AMENDMENT | 2007-03-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-16 | 1301 BELVEDERE RD, WEST PALM BEACH, FL 33405 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
