GRAND ILLUSIONS OF THE PALM BEACHES, INC. - Florida Company Profile

Entity Name: | GRAND ILLUSIONS OF THE PALM BEACHES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GRAND ILLUSIONS OF THE PALM BEACHES, 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 Jan 1999 (26 years ago) |
Document Number: | P99000006509 |
FEI/EIN Number |
650934056
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1600 Mercer Avenue, WEST PALM BEACH, FL, 33401, US |
Mail Address: | 1600 Mercer Avenue, WEST PALM BEACH, FL, 33401, US |
ZIP code: | 33401 |
City: | West Palm Beach |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BECKER HEATHER | President | 920 AlmeriaRoad, WEST PALM BEACH, FL, 33405 |
BECKER JORDAN J | Vice President | 920 Almeria Road, WEST PALM BEACH, FL, 33405 |
Becker Khyle A | Secretary | 920 Almeria Road, West Palm Beach, FL, 33405 |
BECKER HEATHER L | Agent | 920 Almeria Road, WEST PALM BEACH, FL, 33405 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000013517 | GRAND CABINET CO. | ACTIVE | 2018-01-25 | 2028-12-31 | - | 1600 MERCER AVENUE, #2, WEST PALM BEACH, FL, 33401 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-04-13 | 1600 Mercer Avenue, 2, WEST PALM BEACH, FL 33401 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 1600 Mercer Avenue, 2, WEST PALM BEACH, FL 33401 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-04-22 | 920 Almeria Road, WEST PALM BEACH, FL 33405 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000230418 | TERMINATED | 1000000324679 | PALM BEACH | 2012-12-27 | 2023-01-30 | $ 776.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-16 |
ANNUAL REPORT | 2023-04-13 |
ANNUAL REPORT | 2022-04-18 |
ANNUAL REPORT | 2021-04-24 |
ANNUAL REPORT | 2020-04-22 |
ANNUAL REPORT | 2019-05-06 |
ANNUAL REPORT | 2018-04-18 |
ANNUAL REPORT | 2017-02-24 |
ANNUAL REPORT | 2016-04-18 |
ANNUAL REPORT | 2015-04-14 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State