2025 FLORIDA PROFIT CORPORATION ANNUAL REPORT FILED
DOCUMENT# 140566 Apr 04, 2025
Entity Name: EMBASSY CORPORATION Secretary of State
5070504276CC
Current Principal Place of Business:
100 FOUR ARTS PLAZA
PALM BEACH, FL 33480
Current Mailing Address:
100 FOUR ARTS PLAZA
PALM BEACH, FL 33480 US
FEI Number: 59-0294178 Certificate of Status Desired: No
Name and Address of Current Registered Agent:
RYLANDS, PHILIP B
100 FOUR ARTS PLAZA
PALM BEACH, FL 33480 US
The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida.
SIGNATURE:
Electronic Signature of Registered Agent Date
Officer/Director Detail :
Title CHAIRMAN Title SECRETARY
Name GUTHRIE, RANDOLPH H DR. Name GUBELMANN, WILLIAM S
Address 100 FOUR ARTS PLZ Address 100 FOUR ARTS PLZ
City-State-Zip: PALM BEACH FL 33480 City-State-Zip: PALM BEACH FL 33480
Title ASST. TREASURER, VC Title P
Name MORSE, MARY Name RYLANDS, PHILIP B
Address 100 FOUR ARTS PLZ Address 100 FOUR ARTS PLAZA
City-State-Zip: PALM BEACH FL 33480 City-State-Zip: PALM BEACH FL 33480
Title TREASURER, ASST. SECRETARY, VC Title VC
Name JAMES, JANET Name FORBES, ROBERT
Address 100 FOUR ARTS PLZ Address 100 FOUR ARTS PLAZA
City-State-Zip: PALM BEACH FL 33480 City-State-Zip: PALM BEACH FL 33480
Title VC Title VC
Name HENRY, PATRICK Name MAURER, GILBERT
Address 100 FOUR ARTS PLAZA Address 100 FOUR ARTS PLAZA
City-State-Zip: PALM BEACH FL 33480 City-State-Zip: PALM BEACH FL 33480
I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under
oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears
above, or on an attachment with all other like empowered.
SIGNATURE: PHILIP RYLANDS PRESIDENT & CEO 04/04/2025
Electronic Signature of Signing Officer/Director Detail Date