PALM BEACH MOTOR CARS LIMITED, INC. - Florida Company Profile

Entity Name: | PALM BEACH MOTOR CARS LIMITED, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PALM BEACH MOTOR CARS LIMITED, 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: | 06 Feb 1980 (45 years ago) |
Date of dissolution: | 28 Feb 2019 (6 years ago) |
Last Event: | VOLUNTARY DISS W/ NOTICE |
Event Date Filed: | 28 Feb 2019 (6 years ago) |
Document Number: | 655004 |
FEI/EIN Number |
591965962
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 17194 Gulf Pine Circle, Wellington, FL, 33414, US |
Mail Address: | 17194 Gulf Pine Circle, Wellington, FL, 33414, US |
ZIP code: | 33414 |
City: | Wellington |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SIMPSON ROBERT WJr. | President | 17194 Gulf Pine Circle, Wellington, FL, 33414 |
SIMPSON MARK D | Vice President | 5500 138th Street, Hobe Sound, FL, 33455 |
ISICOFF ERIC D | Agent | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000095262 | FISKER PALM BEACH | EXPIRED | 2010-10-18 | 2015-12-31 | - | 915 SOUTH DIXIE HIGHWAY, WEST PALM BEACH, FL, 33401 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISS W/ NOTICE | 2019-02-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-22 | 17194 Gulf Pine Circle, Wellington, FL 33414 | - |
CHANGE OF MAILING ADDRESS | 2016-04-22 | 17194 Gulf Pine Circle, Wellington, FL 33414 | - |
REINSTATEMENT | 2015-04-08 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-04-08 | ISICOFF, ERIC D | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
AMENDED AND RESTATEDARTICLES | 2012-12-21 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-12-21 | 1200 BRICKELL AVENUE, SUITE 1900, MIAMI, FL 33131 | - |
CORPORATE MERGER | 1997-07-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000013977 |
CORPORATE MERGER NAME CHANGE | 1997-01-31 | PALM BEACH MOTOR CARS LIMITED, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
Name | Date |
---|---|
ANNUAL REPORT | 2018-03-07 |
ANNUAL REPORT | 2017-01-16 |
ANNUAL REPORT | 2016-04-22 |
REINSTATEMENT | 2015-04-08 |
ANNUAL REPORT | 2013-01-22 |
Amended and Restated Articles | 2012-12-21 |
ANNUAL REPORT | 2012-01-18 |
ANNUAL REPORT | 2011-01-13 |
ANNUAL REPORT | 2010-01-04 |
ANNUAL REPORT | 2009-01-21 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State