| Entity Name: | SECURITY AND INVESTMENT CORPORATION OF THE PALM BEACHES |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURITY AND INVESTMENT CORPORATION OF THE PALM BEACHES 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: | 12 Nov 1963 (61 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | 275679 |
| FEI/EIN Number |
591055269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3005 GREEN ST., HOLLYWOOD, FL, 33020 |
| Mail Address: | 3005 GREEN ST., HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELT KENNETH A | Agent | 18325 COLLINS AVE #C4, SUNNY ISLES, FL, 33160 |
| MALL, PHYLLIS V. | Secretary | 721 US #1, N.PALM BEACH, FL |
| MALL, PHYLLIS V. | Director | 721 US #1, N.PALM BEACH, FL |
| MALL, PHYLLIS V. | Treasurer | 721 US #1, N.PALM BEACH, FL |
| GULLEY, GAYLEE C. | Vice President | 123 DUNE EDGE, JUPITER, FL |
| GULLEY, GAYLEE C. | Director | 123 DUNE EDGE, JUPITER, FL |
| MALL, DARRYL B. | President | 6019 EDGEMERE CT., PALM BCH GARDEN, FL |
| MALL, DARRYL B. | Director | 6019 EDGEMERE CT., PALM BCH GARDEN, FL |
| STEIRER, RICHARD T. | Director | 316 HARVEY BLDG., W.PALM BEACH, FL |
| MALL, WILLIS B. | Director | 721 US #1, N. PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1992-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-12-03 | 3005 GREEN ST., HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 1992-12-03 | 3005 GREEN ST., HOLLYWOOD, FL 33020 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| EVENT CONVERTED TO NOTES | 1987-10-29 | - | - |
| NAME CHANGE AMENDMENT | 1974-10-23 | SECURITY AND INVESTMENT CORPORATION OF THE PALM BEACHES | - |
| Name | Date |
|---|---|
| REG. AGENT RESIGNATION | 1997-08-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
