| Entity Name: | RIVER PALM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVER PALM, 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: | 19 Oct 1994 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Jan 2006 (19 years ago) |
| Document Number: | P94000077265 |
| FEI/EIN Number |
650530206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2325 NE INDIAN RIVER DRIVE, JENSEN BEACH, FL, 34957 |
| Mail Address: | Landmark Management LLC, 115 EAST 69TH STREET, NEW YORK, NY, 10021, US |
| ZIP code: | 34957 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMSON EARL A | Director | 115 E.69TH STREET, NEW YORK, NY, 10021 |
| SAMSON EARL A | Vice President | 115 E.69TH STREET, NEW YORK, NY, 10021 |
| SAMSON EARL A | President | 115 E.69TH STREET, NEW YORK, NY, 10021 |
| SAMSON EARL A | Treasurer | 115 E.69TH STREET, NEW YORK, NY, 10021 |
| WAINWRIGHT JONATHAN | Director | ONE WORLD FINANCIAL CENTER, NEW YORK, NY, 10281 |
| WAINWRIGHT JONATHAN | Secretary | ONE WORLD FINANCIAL CENTER, NEW YORK, NY, 10281 |
| MILLER KENNETH | Vice President | 115 E.69TH STREET, NEW YORK, NY, 10021 |
| CORPORATION COMPANY OF MIAMI (DAG) | Agent | 525 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-12 | 2325 NE INDIAN RIVER DRIVE, JENSEN BEACH, FL 34957 | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-11 | CORPORATION COMPANY OF MIAMI (DAG) | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-11 | 525 OKEECHOBEE BLVD, SUITE 1100, WEST PALM BEACH, FL 33401 | - |
| REINSTATEMENT | 2006-01-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 2325 NE INDIAN RIVER DRIVE, JENSEN BEACH, FL 34957 | - |
| NAME CHANGE AMENDMENT | 1999-09-07 | RIVER PALM, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
