| Entity Name: | GLADES FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLADES FINANCE, 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: | 16 Apr 1998 (27 years ago) |
| Document Number: | P98000034812 |
| FEI/EIN Number |
650834735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE NORTH CLEMATIS ST, STE 200, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | ONE NORTH CLEMATIS ST, STE 200, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RYAN ALLAN I | Vice President | ONE NORTH CLEMATIS ST STE 200, WEST PALM BEACH, FL, 33401 |
| TABERNILLA ARMANDO A | Director | ONE NORTH CLEMATIS ST STE 200, WEST PALM BEACH, FL, 33401 |
| FERNANDEZ LUIS J | President | ONE NORTH CLEMATIS ST STE 200, WEST PALM BEACH, FL, 33401 |
| Blomqvist Erik J | Seni | ONE NORTH CLEMATIS ST, WEST PALM BEACH, FL, 33401 |
| Londono Alejandro | Director | ONE NORTH CLEMATIS ST, WEST PALM BEACH, FL, 33401 |
| Sadler Benjamin I | Assi | 1 North Clematis Street, West Palm Beach, FL, 33401 |
| TABERNILLA ARMANDO AEsq. | Agent | ONE NORTH CLEMATIS ST, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-16 | TABERNILLA, ARMANDO A., Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-02 | ONE NORTH CLEMATIS ST, STE 200, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-02 | ONE NORTH CLEMATIS ST, STE 200, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-02 | ONE NORTH CLEMATIS ST, STE 200, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
