| Entity Name: | SOUTHAMPTON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHAMPTON, 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: | 04 Mar 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Dec 2001 (23 years ago) |
| Document Number: | P96000020547 |
| FEI/EIN Number |
650650474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5555 VILLAGE BOULEVARD, WEST PALM BEACH, FL, 33407-7910, US |
| Mail Address: | 5555 VILLAGE BOULEVARD, WEST PALM BEACH, FL, 33407-7910, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALUMBO LARRY M | President | 5555 VILLAGE BOULEVARD, WEST PALM BEACH, FL, 334077910 |
| PALUMBO LARRY M | Treasurer | 5555 VILLAGE BOULEVARD, WEST PALM BEACH, FL, 334077910 |
| COMPTON JEFF | Vice President | 5555 VILLAGE BOULEVARD, WEST PALM BEACH, FL, 334077910 |
| PALUMBO LARRY M | Agent | 5555 VILLAGE BOULEVARD, WEST PALM BEACH, FL, 334077910 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-13 | 5555 VILLAGE BOULEVARD, WEST PALM BEACH, FL 33407-7910 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-16 | 5555 VILLAGE BOULEVARD, WEST PALM BEACH, FL 33407-7910 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-16 | 5555 VILLAGE BOULEVARD, WEST PALM BEACH, FL 33407-7910 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-05 | PALUMBO, LARRY MPRES | - |
| NAME CHANGE AMENDMENT | 2001-12-04 | SOUTHAMPTON, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1784447304 | 2020-04-28 | 0455 | PPP | 5555 Village Blvd, West Palm Beach, FL, 33407-7910 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
