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RIVER PALM, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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