| Entity Name: | PALM OPTICAL CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM OPTICAL CO., 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Aug 1969 (56 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Oct 1989 (36 years ago) |
| Document Number: | 351385 |
| FEI/EIN Number |
591268645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20157 NE 16TH PLACE, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 20157 NE 16TH PLACE, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300CVL2HG67VJV832 | 351385 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Besner, Brad N, 20157 North East 16th Place, North Miami Beach, US-FL, US, 33179 |
| Headquarters | C/O Besner, Brad N, 20157 North East 16th Place, North Miami Beach, US-FL, US, 33179 |
Registration details
| Registration Date | 2013-02-28 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-01-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 351385 |
| Name | Role | Address |
|---|---|---|
| Paletschek Werner | Chairman | 20157 NE 16TH PL., N MIAMI BCH., FL |
| Paletschek Werner | Agent | 20157 NE 16TH PLACE, N MIAMI BEACH, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000177652 | BUZZ | EXPIRED | 2009-11-24 | 2014-12-31 | - | 20157 NE 16 PLACE, N MIAMI BEACH, FL, 33179 |
| G92071000058 | ULTRA / PALM OPTICAL CO. | ACTIVE | 1992-03-11 | 2027-12-31 | - | P. O. BOX 600189, NO MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-16 | Paletschek, Werner | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-16 | 20157 NE 16TH PLACE, N MIAMI BEACH, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-21 | 20157 NE 16TH PLACE, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-21 | 20157 NE 16TH PLACE, NORTH MIAMI BEACH, FL 33179 | - |
| AMENDMENT | 1989-10-11 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-16 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7762228300 | 2021-01-28 | 0455 | PPS | 20157 NE 16th Pl, Miami, FL, 33179-2720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7182427102 | 2020-04-14 | 0455 | PPP | 20157 NE 16 PLACE, MIAMI, FL, 33179 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
