| Entity Name: | 1400 CENTREPARK, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1400 CENTREPARK, INCORPORATED 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: | 26 Aug 1992 (33 years ago) |
| Date of dissolution: | 09 Feb 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Feb 1999 (26 years ago) |
| Document Number: | V60320 |
| FEI/EIN Number |
650358030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 FORUM PLACE, SUITE 805, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 601 FORUM PLACE, SUITE 805, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRUMM WALTER T | Director | 4951 GULFSHORE BOULEVARD NORTH PH301, NAPLES, FL, 339402685 |
| MACKEY WALTER J | President | 772 LAGOON DRIVE, NORTH PALM BEACH, FL, 33408 |
| MACKEY WALTER J | Director | 772 LAGOON DRIVE, NORTH PALM BEACH, FL, 33408 |
| WILLIAMS EDWARD S | Secretary | 6080 TERRA ROSA CIRCLE, BOYNTON BEACH, FL, 33437 |
| WILLIAMS EDWARD S | Treasurer | 6080 TERRA ROSA CIRCLE, BOYNTON BEACH, FL, 33437 |
| HOLTON PETER S | Agent | 505 S. FLAGLER DR., WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-02-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000000759. MERGER NUMBER 100000021781 |
| REGISTERED AGENT ADDRESS CHANGED | 1998-09-16 | 505 S. FLAGLER DR., SUITE 1100, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-09-16 | 601 FORUM PLACE, SUITE 805, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1998-09-16 | 601 FORUM PLACE, SUITE 805, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 1998-09-16 | HOLTON, PETER S | - |
| RESTATED ARTICLES | 1996-11-19 | - | - |
| REINSTATEMENT | 1993-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-02-09 |
| Reg. Agent Change | 1998-09-16 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-04-21 |
| ANNUAL REPORT | 1995-02-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
