| Entity Name: | PALM RESORT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM RESORT GROUP, 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: | 22 Mar 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 1997 (27 years ago) |
| Document Number: | P95000023251 |
| FEI/EIN Number |
650618669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6277 SEA HARBOR DR, ORLANDO, FL, 32821, US |
| Mail Address: | 6277 SEA HARBOR DR, ORLANDO, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Brown Michael D | President | 6277 SEA HARBOR DR, ORLANDO, FL, 32821 |
| McAlliste Jennifer | Director | 6277 SEA HARBOR DR, ORLANDO, FL, 32821 |
| Duncan Thomas Michael | Director | 6277 SEA HARBOR DR, ORLANDO, FL, 32821 |
| Sinelli Amy E | Director | 6277 SEA HARBOR DR, ORLANDO, FL, 32821 |
| Hollingshead Joseph M | Treasurer | 6277 SEA HARBOR DR, ORLANDO, FL, 32821 |
| Avara Sherri | Seni | 6277 SEA HARBOR DR, ORLANDO, FL, 32821 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000003614 | PALM RESORT GROUP, INC. | ACTIVE | 2017-01-10 | 2027-12-31 | - | 6277 SEA HARBOR DR, ORLANDO, FL, 32821 |
| G17000003616 | PALM VACATION GROUP | ACTIVE | 2017-01-10 | 2027-12-31 | - | 6277 SEA HARBOR DR, ORLANDO, FL, 32821 |
| G11000025017 | PALM VACATION GROUP | EXPIRED | 2011-03-09 | 2016-12-31 | - | 8427 SOUTH PARK CIRCLE, SUITE 500, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-06-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-01 | 6277 SEA HARBOR DR, ORLANDO, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-01 | 6277 SEA HARBOR DR, ORLANDO, FL 32821 | - |
| CORPORATE MERGER | 1997-12-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000015633 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-21 |
| Reg. Agent Change | 2021-06-15 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
