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PALM BAY INTERNATIONAL, INC.

PALM BAY INTERNATIONAL, INC.

Headquarter

Company Details

Entity Name:	PALM BAY INTERNATIONAL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
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	N/A
Mail Address:	48 Harbor Park Drive, Port Washington, NY 11050
Address:	777 S Flagler Dr, Ste 1201A, West Tower, West Palm Beach, FL 33401
ZIP code:	33401
County:	Palm Beach
Place of Formation:	FLORIDA

Links between entities

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

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300NIUYGPFKIU7J48

480772

US-FL

GENERAL

ACTIVE

1975-07-17

Addresses

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

Agent

Name	Role
CORPORATE CREATIONS NETWORK INC.	Agent

Chief Operating Officer

Name	Role	Address
Taub, Marc D.	Chief Operating Officer	777 S Flagler Dr, Ste 1201A, West Tower, West Palm Beach, FL 33401

President

Name	Role	Address
Taub, Marc D.	President	777 S Flagler Dr, Ste 1201A, West Tower, West Palm Beach, FL 33401

Secretary

Name	Role	Address
Taub, Marc D.	Secretary	777 S Flagler Dr, Ste 1201A, West Tower, West Palm Beach, FL 33401

Director

Name	Role	Address
Taub, Marc D.	Director	777 S Flagler Dr, Ste 1201A, West Tower, West Palm Beach, FL 33401

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000072948	SUTTON & MAXWELL	ACTIVE	2023-06-15	2028-12-31	No data	48 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050
G23000072929	CLASSIC IMPORTS COMPANY	ACTIVE	2023-06-15	2028-12-31	No data	48 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050
G23000072939	PINNACLE IMPORTS CO	ACTIVE	2023-06-15	2028-12-31	No data	48 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050
G20000102790	PALM BAY INTERNATIONAL A TAUB FAMILY COMPANY	ACTIVE	2020-08-12	2025-12-31	No data	48, HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050--
G20000019448	COALITION FOR THE PROTECTION OF US WINE JOBS	ACTIVE	2020-02-12	2025-12-31	No data	48 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050
G19000100802	VANDERPUMP WINES	EXPIRED	2019-09-13	2024-12-31	No data	48 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050
G19000063908	BC SPIRITS	ACTIVE	2019-06-03	2029-12-31	No data	48 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050
G19000037337	TAUB FAMILY COMPANIES	ACTIVE	2019-03-21	2029-12-31	No data	48 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050
G19000012300	TAUB FAMILY SELECTIONS	ACTIVE	2019-01-23	2029-12-31	No data	48 HARBOR PARK DRIVE, SUITE C, PORT WASHINGTON, NY, 11050
G18000134448	HIGH HEAVEN VINTNERS	ACTIVE	2018-12-20	2028-12-31	No data	48 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050
G17000025551	TAUB FAMILY COMPANIES	EXPIRED	2017-03-09	2022-12-31	No data	48 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050
G15000068720	PINNACLE BRANDS	ACTIVE	2015-07-01	2025-12-31	No data	48 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050
G15000039755	SEAVIEW USA	ACTIVE	2015-04-21	2025-12-31	No data	48 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050
G15000035488	VIV CELLARS	ACTIVE	2015-04-08	2025-12-31	No data	48 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050
G14000053898	ESPRIT DU VIN FINE WINE MERCHANTS	EXPIRED	2014-06-04	2024-12-31	No data	48 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050
G14000053901	TAUB FAMILY ESTATES	ACTIVE	2014-06-04	2029-12-31	No data	48 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050
G11000042505	PALM BAY TRADING	ACTIVE	2011-05-04	2026-12-31	No data	48 HARBOR PARK DR., PORT WASHINGTON, NY, 11050
G10000105206	PALM BAY SPIRITS	ACTIVE	2010-11-17	2025-12-31	No data	48 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050
G10000054856	CELLAR DEALS	ACTIVE	2010-06-16	2025-12-31	No data	48 HARBOR PARK DR., PORT WASHINGTON, NY, 11050
G10000038562	EDGE SPIRITS	ACTIVE	2010-05-03	2025-12-31	No data	48 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050

Events

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	No data
CHANGE OF MAILING ADDRESS	2024-04-24	777 S Flagler Dr, Ste 1201A, West Tower, West Palm Beach, FL 33401	No data
REGISTERED AGENT ADDRESS CHANGED	2020-03-25	801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408	No data
REGISTERED AGENT NAME CHANGED	2018-04-09	CORPORATE CREATIONS NETWORK INC.	No data
NAME CHANGE AMENDMENT	2007-05-15	PALM BAY INTERNATIONAL, INC.	No data
REINSTATEMENT	1995-10-02	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1995-08-25	No data	No data

Documents

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
ANNUAL REPORT	2015-01-12
ANNUAL REPORT	2014-01-09
ANNUAL REPORT	2013-01-15
ANNUAL REPORT	2012-01-03
ANNUAL REPORT	2011-02-28
ANNUAL REPORT	2010-01-19
ANNUAL REPORT	2009-01-15
ANNUAL REPORT	2008-08-12
Name Change	2007-05-15
ANNUAL REPORT	2007-01-30

Date of last update: 06 Feb 2025

Sources: Florida Department of State