| Entity Name: | PALMA REAL CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALMA REAL CO. 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: | 06 May 1974 (51 years ago) |
| Date of dissolution: | 03 Dec 1985 (39 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 03 Dec 1985 (39 years ago) |
| Document Number: | 448512 |
| FEI/EIN Number |
591541920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23250 SANTIAGO CIR, BOCA RATON, FL, 33433 |
| Mail Address: | 23250 SANTIAGO CIR, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STRICKROOT, JOHN C | Agent | 25 WEST FLAGLER STREET, 5TH FLOOR, MIAMI, FL, 33130 |
| O'CONNELL, RICHARD | President | 2655 LE JEUNE RD #512, CORAL GABLES, FL 00000 |
| O'CONNELL, RICHARD | Director | 2655 LE JEUNE RD #512, CORAL GABLES, FL 00000 |
| GALLINAR, PEDRO M | Secretary | 2655 LE JEUNE RD #512, CORAL GABLES, FL 00000 |
| GALLINAR, PEDRO M | Treasurer | 2655 LE JEUNE RD #512, CORAL GABLES, FL 00000 |
| ORTEGA, JOSE A | Vice President | 2655 LE JEUNE RD #512, CORAL GABLES, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1985-12-03 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| EVENT CONVERTED TO NOTES | 1985-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-03-16 | 23250 SANTIAGO CIR, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 1983-03-16 | 23250 SANTIAGO CIR, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1980-12-17 | 25 WEST FLAGLER STREET, 5TH FLOOR, MIAMI, FL 33130 | - |
| NAME CHANGE AMENDMENT | 1978-02-13 | PALMA REAL CO. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
