THE BREAKERS PALM BEACH, INC.

THE BREAKERS PALM BEACH, INC. has been set up 12/30/1897 in state FL. The current status of the business is Active. The THE BREAKERS PALM BEACH, INC. principal adress is THE BREAKERS HOTEL, ONE SOUTH COUNTY ROAD, PALM BEACH, FL, 33480. Meanwhile you can send your letters to c/o CORPORATE OFFICE, ONE SOUTH COUNTY ROAD, PALM BEACH, FL, 33480. The company`s registered agent is PRESSLY P. KRISTEN LEGAL, PALM BEACH, FL, 33480. The company`s management are Chairman - Kenan James Giii, Vice President, President, Treasurer - Gilmurray Alex P, President - Leone Paul N. The last significant event in the company history is NAME CHANGE AMENDMENT which is dated by 4/27/1989. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/13/2015.


Company number 140184
Status Active
FEI number 590246320
Company Type Domestic for Profit
Home State FL
Last activity date 4/27/1989
Date Of Incorporation 12/30/1897
Principal Address THE BREAKERS HOTEL, ONE SOUTH COUNTY ROAD, PALM BEACH, FL, 33480
Mailing Address c/o CORPORATE OFFICE, ONE SOUTH COUNTY ROAD, PALM BEACH, FL, 33480

THE BREAKERS PALM BEACH, INC. Fictitious Names

Active THE BREAKERS
Active ABSOLUTELY SUITABLE
Active DESIGN STUDIO AT THE BREAKERS
Active THE BEACH SHOP
Active THE BREAKERS GOLF & TENNIS
Active THE BREAKERS PALM BEACH, INC. 265 ROYAL POINCIANA WAY
Active THE BEACH CLUB
Active THE CIRCLE DINING ROOM
Active THE BREAKERS PALM BEACH, INC. 40 COCOANUT ROW
Active BREAKERS WEST COUNTRY CLUB
Active BISTRO TEATRO
Active CATERING BY THE BREAKERS AT THE KRAVIS CENTER
Active GUERLAIN PARIS AT THE BREAKERS
Active ECHO
Active GOLF AND TENNIS PRO SHOP
Active THE FLAGLER STEAKHOUSE
Active THE ITALIAN RESTAURANT
Active HMF
Active MIX AT THE BREAKERS
Active MATCH AT THE BREAKERS
Active LILY PULITZER AT THE BREAKERS
Active ONE NORTH BREAKERS ROW
Active THE SALON AT THE BREAKERS
Active THE SEAFOOD BAR
Active THE SPA AT THE BREAKERS
Active RALPH LAUREN AT THE BREAKERS
Active SIGNATURE SHOP
Active THE SURF BREAK
Active MARY LILY'S

THE BREAKERS PALM BEACH, INC. Principals

James Giii Kenan

Chairman Kenan James Giii
Address 4137 RUSSELL CAVE ROAD, LEXINGTON, KY, 40511

Alex P Gilmurray

Vice President, President, Treasurer Gilmurray Alex P
Address 17278 GULF PINE CIRCLE, WELLINGTON, FL, 33414

Paul N Leone

President Leone Paul N
Address ONE SOUTH COUNTY RD, PALM BEACH, FL, 33480

Last Annual Reports

2015 1/13/2015
2015 1/13/2015
2014 2/20/2014

Registered Agent

Agent Name PRESSLY P. KRISTEN (p)
Agent Address LEGAL, PALM BEACH, FL, 33480

THE BREAKERS PALM BEACH, INC. Events

1/22/1941 CONVERSION
Notes CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS002028
Сonversion Or Merger Number 300000046063

3/14/1963 AMENDMENT

4/15/1964 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000046069

12/15/1965 NAME CHANGE AMENDMENT

12/10/1968 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000046071

4/25/1975 AMENDMENT

8/5/1975 AMENDMENT

4/27/1989 AMENDED AND RESTATEDARTICLES

4/27/1989 NAME CHANGE AMENDMENT