| Entity Name: | PALI CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Sep 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F08000003953 |
| FEI/EIN Number |
133864902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10019 |
| Mail Address: | 650 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10019 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REIFTER BRADLEY | Chairman | 123 FRALEIGH RD, MILLBROOK, NY, 12548 |
| COHEN BERT | Director | 5000-4A ESTATE ENIGHED #65, ST. JOHN, USVA 00830 |
| FISHER KEVIN | Director | 103 GREENE ST #6B, NEW YORK, NY, 10012 |
| FISHER KEVIN | President | 103 GREENE ST #6B, NEW YORK, NY, 10012 |
| WASITOWSKI DAVID | Director | 5 LAGA CT, RINGOES, NJ, 08551 |
| JANEY DERRELLE | Secretary | 32 WEST 128TH ST #3, NEW YORK, NY, 10027 |
| MULLIN JOHN | Treasurer | 18 GLN ROAD, GARDEN CITY, NY, 11530 |
| MULLIN JOHN | Chief Financial Officer | 18 GLN ROAD, GARDEN CITY, NY, 11530 |
| CHARLSTROM GILBERT | Agent | 541 KAY TERRACE, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001732529 | TERMINATED | 1000000506173 | LEON | 2013-05-23 | 2033-12-12 | $ 504.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000296963 | TERMINATED | 1000000361832 | LEON | 2012-11-28 | 2033-02-06 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Foreign Profit | 2008-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
