| Entity Name: | THE PALMS SOUTH BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PALMS SOUTH BEACH, 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: | 01 Feb 1991 (34 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 02 Jun 2008 (17 years ago) |
| Document Number: | S29082 |
| FEI/EIN Number |
650245113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131, US |
| Address: | 3025 COLLINS AVE, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRAUSE HANS-JOACHIM | Director | 3025 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| KRAUSE HANS-JOACHIM | President | 3025 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| KRAUSE URSULA MARIA | Director | 3025 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| KRAUSE URSULA MARIA | Vice President | 3025 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| JANZON KATJA | Vice President | 3025 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| MEYER NICOLA | Vice President | 3025 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| JANZON KENT | Secretary | 3025 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| JANZON KENT | Treasurer | 3025 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| LAW CENTER OF FLORIDA, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08324900106 | THE PALMS HOTEL & SPA | ACTIVE | 2008-11-19 | 2028-12-31 | - | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-28 | LAW CENTER OF FLORIDA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2010-03-20 | 3025 COLLINS AVE, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-03 | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | - |
| AMENDED AND RESTATEDARTICLES | 2008-06-02 | - | - |
| AMENDMENT AND NAME CHANGE | 2001-04-06 | THE PALMS SOUTH BEACH, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
