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

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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.

Documents

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