| Entity Name: | SUCCESSWORKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUCCESSWORKS, 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: | 09 Sep 1999 (26 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Oct 2009 (16 years ago) |
| Document Number: | P99000080127 |
| FEI/EIN Number |
650954840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11231 US Highway 1, North Palm Beach, FL, 33408, US |
| Mail Address: | 11231 US Highway 1, North Palm Beach, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Malinowski Kent J | Director | 11231 US Highway 1, North Palm Beach, FL, 33408 |
| Malinowski Laura H | Secretary | 11231 US Highway 1, North Palm Beach, FL, 33408 |
| MALINOWSKI KENT | Agent | 11231 US Highway 1, North Palm Beach, FL, 33408 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000125467 | VIA DEL MAR DOMINICAL, SA | ACTIVE | 2023-10-10 | 2028-12-31 | - | 11231 US HIGHWAY 1, #107, NORTH PALM BEACH, FL, 33408 |
| G13000046079 | HUMMINGBIRD VACATIONS | ACTIVE | 2013-05-14 | 2028-12-31 | - | 11231 US HIGHWAY 1, SUITE 107, NORTH PALM BEACH, FL, 33408 |
| G12000064552 | VIA DEL MAR DOMINICAL, S.A. | EXPIRED | 2012-06-27 | 2017-12-31 | - | 9185 SE COVE POINT ST, JUPITER, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 11231 US Highway 1, #107, North Palm Beach, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 11231 US Highway 1, #107, North Palm Beach, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 11231 US Highway 1, #107, North Palm Beach, FL 33408 | - |
| CANCEL ADM DISS/REV | 2009-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-26 | MALINOWSKI, KENT | - |
| NAME CHANGE AMENDMENT | 1999-09-28 | SUCCESSWORKS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-05-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4475258509 | 2021-02-25 | 0455 | PPS | 11231 US Highway 1, North Palm Beach, FL, 33408-3216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
