| Entity Name: | ARMADALE CAPITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 16 Nov 2020 (4 years ago) |
| Branch of: | ARMADALE CAPITAL INC., NEW YORK (Company Number 2813720) |
| Document Number: | F20000005184 |
| FEI/EIN Number | 134220583 |
| Address: | 1645 Palm Beach Lakes Blvd., West Palm Beach, FL, 33401, US |
| Mail Address: | 1645 Palm Beach Lakes Blvd., West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BOOKKEEPING USA INC. | Agent | 382 NE 191st St, Miami, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| PACK STEPHEN | Chairman | 29 Admirals Court, Palm Beach Gardens, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| PACK STEPHEN | Director | 29 Admirals Court, Palm Beach Gardens, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| PACK STEPHEN | President | 29 Admirals Court, Palm Beach Gardens, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| PACK STEPHEN | Secretary | 29 Admirals Court, Palm Beach Gardens, FL, 33418 |
| APPLE, ESQ. THOMAS | Secretary | 11 ELMRIDGE DR., SCARSDALE, NY, 10583 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 1645 Palm Beach Lakes Blvd., Ste. 1200, West Palm Beach, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 1645 Palm Beach Lakes Blvd., Ste. 1200, West Palm Beach, FL 33401 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | BOOKKEEPING USA INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 382 NE 191st St, PMB 56369, Miami, FL 33179 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-29 |
| Foreign Profit | 2020-11-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
