| Entity Name: | PALENCIA REAL ESTATE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALENCIA REAL ESTATE 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: | 25 Aug 1976 (49 years ago) |
| Date of dissolution: | 31 May 1989 (36 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 May 1989 (36 years ago) |
| Document Number: | 511215 |
| FEI/EIN Number |
132867501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CORPORATE TAX DEPT., 399 PARK AVENUE, NEW YORK, NY, 10043 |
| Mail Address: | C/O CORPORATE TAX DEPT., 399 PARK AVENUE, NEW YORK, NY, 10043 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'HANLON, MICHAEL J. | President | 599 LEXINGTON AVENUE, NEW YORK, NY 0 |
| O'HANLON, MICHAEL J. | Director | 599 LEXINGTON AVENUE, NEW YORK, NY 0 |
| FRANKLIN, PETER M. | Vice President | 599 LEXINGTON AVENUE, NEW YORK, NY 0 |
| YAM, MONA | Secretary | 599 LEXINGTON AVENUE, NEW YORK, NY 0 |
| YAM, MONA | Director | 599 LEXINGTON AVENUE, NEW YORK, NY 0 |
| BULLOCK, JAMES | Vice President | 599 LEXINGTON AVENUE, NEW YORK, NY 0 |
| BULLOCK, JAMES | Assistant Secretary | 599 LEXINGTON AVENUE, NEW YORK, NY 0 |
| KITSON, MALCOLM | Vice President | 599 LEXINGTON AVENUE, NEW YORK, NY 0 |
| KITSON, MALCOLM | Assistant Secretary | 599 LEXINGTON AVENUE, NEW YORK, NY 0 |
| MORRA, PAUL E. | Vice President | 599 LEXINGTON AVENUE, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1989-05-31 | - | - |
| NAME CHANGE AMENDMENT | 1986-12-02 | PALENCIA REAL ESTATE INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1979-10-15 | C/O CORPORATE TAX DEPT., 399 PARK AVENUE, NEW YORK, NY 10043 | - |
| CHANGE OF MAILING ADDRESS | 1979-10-15 | C/O CORPORATE TAX DEPT., 399 PARK AVENUE, NEW YORK, NY 10043 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1979-10-15 | 1031 N. MIAMI BEACH, BLVD., NORTH MIAMI BCH, FL 33162 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
