| Entity Name: | THE POLYNESIAN PALMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE POLYNESIAN PALMS, 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: | 25 Jan 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P95000006908 |
| FEI/EIN Number |
593292704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15624 FRONT BEACH RD, PANAMA CITY BEACH, FL, 32413, US |
| Mail Address: | P O BOX 18199, PANAMA CITY BCH, FL, 32417-8199, US |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARK SUSAN M | TPMC | 118 TREASURE PALM DRIVE, PANAMA CITY BEACH, FL, 32408 |
| CLARK DONALD D | Vice President | 118 TREASURE PALM DRIVE, PANAMA CITY BEACH, FL, 32408 |
| CLARK DONALD D | Secretary | 118 TREASURE PALM DRIVE, PANAMA CITY BEACH, FL, 32408 |
| CLARK DONALD D | Director | 118 TREASURE PALM DRIVE, PANAMA CITY BEACH, FL, 32408 |
| FIRTH VINCENT J. | Director | 3 ASTER COURT, MEDFORD, NJ, 08055 |
| CLARK DONALD | Agent | 118 TREASURE PALM DRIVE, PANAMA CITY BEACH, FL, 32417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-20 | CLARK, DONALD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-20 | 118 TREASURE PALM DRIVE, PANAMA CITY BEACH, FL 32417 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-12 | 15624 FRONT BEACH RD, PANAMA CITY BEACH, FL 32413 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-12 | 15624 FRONT BEACH RD, PANAMA CITY BEACH, FL 32413 | - |
| REINSTATEMENT | 1996-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-20 |
| ANNUAL REPORT | 1997-05-12 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
