| Entity Name: | PALM BEACH EXECUTIVE PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH EXECUTIVE PLAZA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Sep 1991 (34 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | S83633 |
| FEI/EIN Number |
650297690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SHAKESPEARE JENNIFER | Director | 49 BEASLEY DRIVE, RICHMOND HILL, ONTARIO L4C 7Z6, CANADA |
| SHAKESPEARE JENNIFER | President | 49 BEASLEY DRIVE, RICHMOND HILL, ONTARIO L4C 7Z6, CANADA |
| SHAKESPEARE PAUL | Director | 49 BEASLEY DRIVE, RICHMOND HILL, ONTARIO L4C 7Z6, CANADA |
| SHAKESPEARE PAUL | Vice President | 49 BEASLEY DRIVE, RICHMOND HILL, ONTARIO L4C 7Z6, CANADA |
| SHAKESPEARE PAUL | President | 49 BEASLEY DRIVE, RICHMOND HILL, ONTARIO L4C 7Z6, CANADA |
| SHAKESPEARE PAUL | Secretary | 49 BEASLEY DRIVE, RICHMOND HILL, ONTARIO L4C 7Z6, CANADA |
| MCINTOSH ROBERT A | Vice President | 3300 PGA BOULEVARD, STE. 620, PALM BEACH GARDENS, FL, 334102811 |
| WHITE JOHN E | Agent | NASON, YEAGER, GERSON, WHITE & LIOCE, P.A., WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-09-12 | 3300 PGA BOULEVARD, SUITE 620, PALM BEACH GARDENS, FL 33410-2811 | - |
| CHANGE OF MAILING ADDRESS | 1997-09-12 | 3300 PGA BOULEVARD, SUITE 620, PALM BEACH GARDENS, FL 33410-2811 | - |
| REGISTERED AGENT NAME CHANGED | 1997-09-12 | WHITE, JOHN ESQ. | - |
| 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 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
