| Entity Name: | PALM COAST ENGINEERING AND DESIGN SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM COAST ENGINEERING AND DESIGN SERVICES, 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 Jan 1973 (52 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 416803 |
| FEI/EIN Number |
132809545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | EXECUTIVE OFFICE, PALM COAST, FL, 32051 |
| Mail Address: | 1 CORPORATE DR., PALM COAST, FL, 32151-0001, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POWERS RICHARD | Assistant Secretary | 4 WEST RED OAK LN, WHITE PLAINS, NY |
| GARD VICTORIA | Assistant Secretary | 1 CORPORATE DR, PALM COAST, FL, 32137 |
| KELLY, JOHN | President | EXECUTIVE OFFICE, PALM COAST, FL |
| KELLY, JOHN | Director | EXECUTIVE OFFICE, PALM COAST, FL |
| GARDNER, JAMES E. | Vice President | EXECUTIVE OFFICE, PALM COAST, FL |
| GARDNER, JAMES E. | Director | EXECUTIVE OFFICE, PALM COAST, FL |
| CUFF, ROBERT G., JR. | Secretary | EXECUTIVE OFFICE, PALM COAST, FL |
| CALLEA, CHARLES J. | Treasurer | EXECUTIVE OFFICE, PALM COAST, FL |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | EXECUTIVE OFFICE, PALM COAST, FL 32051 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-13 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-13 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1987-02-17 | PALM COAST ENGINEERING AND DESIGN SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 1980-08-28 | PALM COAST ENGINEERING SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1978-06-19 | EXECUTIVE OFFICE, PALM COAST, FL 32051 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-03-07 |
| ANNUAL REPORT | 1995-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
