Entity Name: | PALM BEACH HOLDING CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PALM BEACH HOLDING CORP 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: | 09 Apr 1964 (61 years ago) |
Date of dissolution: | 06 Jul 2010 (15 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 06 Jul 2010 (15 years ago) |
Document Number: | 280440 |
FEI/EIN Number |
591101040
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6741 S. MILITARY TRAIL, LAKEWORTH, FL, 33463, US |
Mail Address: | 10400 GRIFFIN RD, SUITE 210, COOPER CITY, FL, 33328, US |
ZIP code: | 33463 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MORSTADT, EDWARD G. | Vice President | 97 WEST PALMETTO ROAD, LAKE WORTH, FL |
WILLIAMSON BARBARA | President | 10400 GRIFFIN RD STE 210, COOPER CITY, FL, 33328 |
WILLIAMSON BARBARA | Director | 10400 GRIFFIN RD STE 210, COOPER CITY, FL, 33328 |
WILLIAMSON BARBARA | Agent | 10400 GRIFFIN RD, COOPER CITY, FL, 33328 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2010-07-06 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-01-13 | 6741 S. MILITARY TRAIL, LAKEWORTH, FL 33463 | - |
REGISTERED AGENT NAME CHANGED | 2007-07-20 | WILLIAMSON, BARBARA | - |
CHANGE OF MAILING ADDRESS | 2002-03-31 | 6741 S. MILITARY TRAIL, LAKEWORTH, FL 33463 | - |
CORPORATE MERGER | 1996-06-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000010193 |
REGISTERED AGENT ADDRESS CHANGED | 1995-05-11 | 10400 GRIFFIN RD, SUITE 210, COOPER CITY, FL 33328 | - |
Name | Date |
---|---|
Voluntary Dissolution | 2010-07-06 |
ANNUAL REPORT | 2009-01-13 |
ANNUAL REPORT | 2008-01-14 |
ANNUAL REPORT | 2007-07-20 |
ANNUAL REPORT | 2007-02-08 |
ANNUAL REPORT | 2006-04-07 |
ANNUAL REPORT | 2005-01-13 |
ANNUAL REPORT | 2004-03-16 |
ANNUAL REPORT | 2003-02-17 |
ANNUAL REPORT | 2002-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State