| Entity Name: | PALM BAY INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BAY INTERNATIONAL, 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: | 17 Jul 1975 (50 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 May 2007 (18 years ago) |
| Document Number: | 480772 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 48 Harbor Park Drive, Port Washington, NY, 11050, US |
| Address: | 777 S Flagler Dr, Ste 1201A, West Tower, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PALM BAY INTERNATIONAL, INC., NEW YORK | 2131230 | NEW YORK |
| Headquarter of | PALM BAY INTERNATIONAL, INC., CONNECTICUT | 0927339 | CONNECTICUT |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300NIUYGPFKIU7J48 | 480772 | US-FL | GENERAL | ACTIVE | 1975-07-17 | |||||||||||||||||||
|
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| Legal | C/O CORPORATE CREATIONS NETWORK INC., 801 US HIGHWAY 1, NORTH PALM BEACH, US-FL, US, 33408 |
| Headquarters | 777 S. FLAGLER DRIVE, STE 1201A WEST TOWER, WEST PALM BEACH, US-NY, US, 33401 |
Registration details
| Registration Date | 2012-12-14 |
| Last Update | 2024-03-28 |
| Status | ISSUED |
| Next Renewal | 2025-03-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 480772 |
| Name | Role | Address |
|---|---|---|
| Taub Marc D | Chief Operating Officer | 777 S Flagler Dr, Ste 1201A, West Tower, West Palm Beach, FL, 33401 |
| Taub Marc D | Director | 777 S Flagler Dr, Ste 1201A, West Tower, West Palm Beach, FL, 33401 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000072948 | SUTTON & MAXWELL | ACTIVE | 2023-06-15 | 2028-12-31 | - | 48 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| G23000072929 | CLASSIC IMPORTS COMPANY | ACTIVE | 2023-06-15 | 2028-12-31 | - | 48 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| G23000072939 | PINNACLE IMPORTS CO | ACTIVE | 2023-06-15 | 2028-12-31 | - | 48 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| G20000102790 | PALM BAY INTERNATIONAL A TAUB FAMILY COMPANY | ACTIVE | 2020-08-12 | 2025-12-31 | - | 48, HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050-- |
| G20000019448 | COALITION FOR THE PROTECTION OF US WINE JOBS | ACTIVE | 2020-02-12 | 2025-12-31 | - | 48 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| G19000100802 | VANDERPUMP WINES | EXPIRED | 2019-09-13 | 2024-12-31 | - | 48 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| G19000063908 | BC SPIRITS | ACTIVE | 2019-06-03 | 2029-12-31 | - | 48 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| G19000037337 | TAUB FAMILY COMPANIES | ACTIVE | 2019-03-21 | 2029-12-31 | - | 48 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| G19000012300 | TAUB FAMILY SELECTIONS | ACTIVE | 2019-01-23 | 2029-12-31 | - | 48 HARBOR PARK DRIVE, SUITE C, PORT WASHINGTON, NY, 11050 |
| G18000134448 | HIGH HEAVEN VINTNERS | ACTIVE | 2018-12-20 | 2028-12-31 | - | 48 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 777 S Flagler Dr, Ste 1201A, West Tower, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 777 S Flagler Dr, Ste 1201A, West Tower, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-09 | CORPORATE CREATIONS NETWORK INC. | - |
| NAME CHANGE AMENDMENT | 2007-05-15 | PALM BAY INTERNATIONAL, INC. | - |
| REINSTATEMENT | 1995-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-18 |
| Reg. Agent Change | 2018-04-09 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
