| Entity Name: | AGENTS INTERNATIONAL HOTEL/RESORT REGISTRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGENTS INTERNATIONAL HOTEL/RESORT REGISTRY, 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 Nov 1990 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Sep 1997 (28 years ago) |
| Document Number: | S13626 |
| FEI/EIN Number |
650249658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 917 N. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | P.O. Box 590, PALM BEACH, FL, 33480, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKER JANE B | President | P.O. Box 590, PALM BEACH, FL, 33480 |
| BAKER JANE B | Secretary | P.O. Box 590, PALM BEACH, FL, 33480 |
| BAKER JANE B | Treasurer | P.O. Box 590, PALM BEACH, FL, 33480 |
| BAKER JANE B | Director | P.O. Box 590, PALM BEACH, FL, 33480 |
| BAKER JANE B | Agent | 917 N. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000114496 | PALM BEACH INTERNATIONAL TRAVEL SERVICE | EXPIRED | 2015-11-10 | 2020-12-31 | - | P.O. BOX 590, PALM BEACH, FL, 33480 |
| G15000114500 | PLUMS | EXPIRED | 2015-11-10 | 2020-12-31 | - | P.O. BOX 590, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-13 | 917 N. FLAGLER DRIVE, Suite 204, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-13 | 917 N. FLAGLER DRIVE, Suite 204, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-13 | BAKER, JANE B. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 917 N. FLAGLER DRIVE, Suite 204, WEST PALM BEACH, FL 33401 | - |
| AMENDMENT | 1997-09-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-07-29 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
