| Entity Name: | PALM BEACH EXECUTIVE PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Sep 1991 (33 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | S83633 |
| FEI/EIN Number | 65-0297690 |
| Address: | 3300 PGA BOULEVARD, SUITE 620, PALM BEACH GARDENS, FL 33410-2811 |
| Mail Address: | 3300 PGA BOULEVARD, SUITE 620, PALM BEACH GARDENS, FL 33410-2811 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE, JOHN ESQ. | Agent | NASON, YEAGER, GERSON, WHITE & LIOCE, P.A., 1645 PALM BEACH LAKES BLVD., STE. 1200, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| SHAKESPEARE, JENNIFER | Director | 49 BEASLEY DRIVE, RICHMOND HILL, ONTARIO L4C 7Z6, CANADA |
| SHAKESPEARE, PAUL | Director | 49 BEASLEY DRIVE, RICHMOND HILL, ONTARIO L4C 7Z6, CANADA |
| Name | Role | Address |
|---|---|---|
| SHAKESPEARE, JENNIFER | President | 49 BEASLEY DRIVE, RICHMOND HILL, ONTARIO L4C 7Z6, CANADA |
| SHAKESPEARE, PAUL | President | 49 BEASLEY DRIVE, RICHMOND HILL, ONTARIO L4C 7Z6, CANADA |
| Name | Role | Address |
|---|---|---|
| SHAKESPEARE, PAUL | Vice President | 49 BEASLEY DRIVE, RICHMOND HILL, ONTARIO L4C 7Z6, CANADA |
| MCINTOSH, ROBERT A | Vice President | 3300 PGA BOULEVARD, STE. 620, PALM BEACH GARDENS, FL 33410-2811 |
| Name | Role | Address |
|---|---|---|
| SHAKESPEARE, PAUL | Secretary | 49 BEASLEY DRIVE, RICHMOND HILL, ONTARIO L4C 7Z6, CANADA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-09-12 | 3300 PGA BOULEVARD, SUITE 620, PALM BEACH GARDENS, FL 33410-2811 | No data |
| CHANGE OF MAILING ADDRESS | 1997-09-12 | 3300 PGA BOULEVARD, SUITE 620, PALM BEACH GARDENS, FL 33410-2811 | No data |
| REGISTERED AGENT NAME CHANGED | 1997-09-12 | WHITE, JOHN ESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-09-12 | NASON, YEAGER, GERSON, WHITE & LIOCE, P.A., 1645 PALM BEACH LAKES BLVD., STE. 1200, WEST PALM BEACH, FL 33401 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-10 |
| ANNUAL REPORT | 1997-09-12 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-03-31 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
