| Entity Name: | PARLETTE FLOORING CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARLETTE FLOORING CONCEPTS, 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: | 10 Oct 1980 (44 years ago) |
| Document Number: | F01192 |
| FEI/EIN Number |
592040905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1520 NEPTUNE DRIVE, SUITE A, BOYNTON BEACH, FL, 33426, US |
| Mail Address: | 116 MARLIN DRIVE, OCEAN RIDGE, FL, 33435, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REIERSEN KENNETH | President | 116 MARLIN DRIVE, OCEAN RIDGE, FL, 33435 |
| REIERSEN RENEE | Secretary | 116 MARLIN DRIVE, OCEAN RIDGE, FL, 33435 |
| REIERSEN RENEE | Treasurer | 116 MARLIN DRIVE, OCEAN RIDGE, FL, 33435 |
| REIERSEN RENEE | Agent | 116 MARLIN DRIVE, OCEAN RIDGE, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 1520 NEPTUNE DRIVE, SUITE A, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-20 | 116 MARLIN DRIVE, OCEAN RIDGE, FL 33435 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-05 | 1520 NEPTUNE DRIVE, SUITE A, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-11 | REIERSEN, RENEE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-05-15 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8802678502 | 2021-03-10 | 0455 | PPS | 116 Marlin Dr, Ocean Ridge, FL, 33435-3311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6425127706 | 2020-05-01 | 0455 | PPP | 1520 NEPTUNE DR STE A, BOYNTON BEACH, FL, 33426-8422 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
