| Entity Name: | PATHECO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PATHECO, 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: | 05 Oct 1981 (43 years ago) |
| Document Number: | F47506 |
| FEI/EIN Number |
592128885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 340 ROYAL POINCIANA WAY, PALM BEACH, FL, 33480, US |
| Address: | 630 CREST ROAD, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PATHECO, INC., ILLINOIS | CORP_54920857 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HENRY PATRICK | President | 630 CREST RD, PALM BEACH, FL |
| HENRY PATRICK | Secretary | 630 CREST RD, PALM BEACH, FL |
| HENRY PATRICK | Treasurer | 630 CREST RD, PALM BEACH, FL |
| HENRY PATRICK | Director | 630 CREST RD, PALM BEACH, FL |
| HENRY HEATHER C | Assistant Secretary | 630 CREST RD, PALM BEACH, FL |
| HENRY EDWARD J | Vice President | 6300 DOUGLAS AVENUE, DALLAS, TX, 75205 |
| HENRY PATRICK | Agent | 630 CREST ROAD, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 630 CREST ROAD, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-30 | 630 CREST ROAD, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 630 CREST ROAD, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 1994-01-21 | HENRY, PATRICK | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
