| Entity Name: | PALM BEACH TAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-Profit |
| 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: | 06 Jan 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2016 (9 years ago) |
| Document Number: | F14000000078 |
| FEI/EIN Number |
752338010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6321 Campus Circle Drive East, Irving, TX, 75063, US |
| Mail Address: | 6321 Campus Circle Drive East, Irving, TX, 75063, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Lucas Diane | President | 6321 Campus Circle Drive East, Irving, TX, 75063 |
| MOORE ALAN | Director | 15303 DALLAS PARKWAY, ADDISON, TX, 75001 |
| RONCHETTI C. RICHARD | Director | 4114 SAN CARLOS, DALLAS, TX, 75205 |
| GRAMMEN ROBERT | Director | 9180 GALLERIA COURT, STE 600, NAPLES, FL, 34109 |
| Hall Eric M | Chief Financial Officer | 6321 Campus Circle Drive East, Irving, TX, 75063 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-25 | 6321 Campus Circle Drive East, Irving, TX 75063 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-25 | 6321 Campus Circle Drive East, Irving, TX 75063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-18 | Capitol Corporate Services, Inc. | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-21 |
| REINSTATEMENT | 2016-10-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
