GLASSTONE OPERATING COMPANY - Florida Company Profile
| Entity Name: | GLASSTONE OPERATING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLASSTONE OPERATING COMPANY 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: | 16 Sep 1998 (27 years ago) |
| Date of dissolution: | 18 Mar 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2011 (14 years ago) |
| Document Number: | P98000080222 |
| FEI/EIN Number |
650866398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 PALM BEACH LAKES BLVD, STE 1100, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1555 PALM BEACH LAKES BLVD, STE 1100, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECCLESTONE E LLWYD | President | 1555 PALM BEACH LAKES BLVD. #1100, WEST PALM BEACH, FL, 33401 |
| ECCLESTONE E LLWYD | Director | 1555 PALM BEACH LAKES BLVD. #1100, WEST PALM BEACH, FL, 33401 |
| ECCLESTONE E LLWYD | Chairman | 1555 PALM BEACH LAKES BLVD. #1100, WEST PALM BEACH, FL, 33401 |
| LEYENDECKER HELENA | Vice President | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL, 33401 |
| LEYENDECKER HELENA | Director | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL, 33401 |
| GAMMON NANNETTE | Vice President | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL, 33401 |
| GAMMON NANNETTE | Secretary | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL, 33401 |
| GAMMON NANNETTE | Treasurer | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL, 33401 |
| ECCLESTONE E LLWYD | Agent | 1555 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-03-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-10 | 1555 PALM BEACH LAKES BLVD, STE 1100, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-06 | 1555 PALM BEACH LAKES BLVD, STE 1100, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-06 | ECCLESTONE, E LLWYD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-06 | 1555 PALM BEACH LAKES BLVD, STE #1100, WEST PALM BEACH, FL 33401 | - |
| NAME CHANGE AMENDMENT | 2002-08-02 | GLASSTONE OPERATING COMPANY | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-03-18 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-07 |
| Name Change | 2002-08-02 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State