| Entity Name: | NUMBER ONE OF PALM BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NUMBER ONE OF PALM BEACH, INC. 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: | 15 Mar 1968 (57 years ago) |
| Date of dissolution: | 01 Dec 1977 (47 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 01 Dec 1977 (47 years ago) |
| Document Number: | 327605 |
| FEI/EIN Number |
132645195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 N COUNTY RD, PALM BCH, FL, 33480 |
| Mail Address: | 120 N COUNTY RD, PALM BCH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURSTEIN,LUCIEN | President | 555 FIFTH AVE, NEW YORK, NY |
| BURSTEIN,LUCIEN | Director | 555 FIFTH AVE, NEW YORK, NY |
| SYLVESTER,CHARLES L | Vice President | 555 FIFTH AVE, NEW YORK, NY |
| SYLVESTER,CHARLES L | Director | 555 FIFTH AVE, NEW YORK, NY |
| KATZ,MELVIN J | Vice President | 529 FIFTH AVE, NEW YORK, NY |
| MALMUD,THOMAS J | Vice President | 555 FIFTH AVE, NEW YORK, NY |
| MALMUD,THOMAS J | Treasurer | 555 FIFTH AVE, NEW YORK, NY |
| MARTIN,PERRY F | Vice President | 120 N. COUNTY RD, PALM BEACH, FL |
| FIALKOFF,ESTELLE | Secretary | 529 FIFTH AVENUE, NEW YORK, NY |
| PLISCO,J A | Agent | 120 COUNTY RD, PALM BCH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1977-12-01 | - | - |
| NAME CHANGE AMENDMENT | 1973-10-31 | NUMBER ONE OF PALM BEACH, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
