| Entity Name: | PRESTIGE OF PALM BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRESTIGE OF PALM BEACH, 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: | 01 Dec 1997 (27 years ago) |
| Date of dissolution: | 25 Aug 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Aug 1999 (26 years ago) |
| Document Number: | P97000101369 |
| FEI/EIN Number |
650808169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O AIRPORT HILTON, 150 AUSTRALIAN AVE., WEST PALM BEACH, FL, 33406, US |
| Mail Address: | C/O AIRPORT HILTON, 150 AUSTRALIAN AVE., WEST PALM BEACH, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VRASTIAK THOMAS J | President | 5440 N OCEAN DRIVE #405, SINGER ISLAND, FL, 33404 |
| VRASTIAK THOMAS J | Secretary | 5440 N OCEAN DRIVE #405, SINGER ISLAND, FL, 33404 |
| VRASTIAK THOMAS J | Director | 5440 N OCEAN DRIVE #405, SINGER ISLAND, FL, 33404 |
| GIBSON GREGORY M | Vice President | 5440 N OCEAN DR #405, SINGER ISLAND, FL, 33404 |
| GIBSON GREGORY M | Treasurer | 5440 N OCEAN DR #405, SINGER ISLAND, FL, 33404 |
| GIBSON GREGORY M | Director | 5440 N OCEAN DR #405, SINGER ISLAND, FL, 33404 |
| VRASTIAK THOMAS S. | Agent | 150 AUSTRALIAN AVE., WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-19 | C/O AIRPORT HILTON, 150 AUSTRALIAN AVE., WEST PALM BEACH, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-19 | C/O AIRPORT HILTON, 150 AUSTRALIAN AVE., WEST PALM BEACH, FL 33406 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-19 | VRASTIAK, THOMAS S. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-19 | 150 AUSTRALIAN AVE., C/O AIRPORT HILTON, WEST PALM BEACH, FL 33406 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-08-25 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-03-19 |
| Domestic Profit | 1997-12-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
