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COMMERCE PARK OF PALM BEACH COUNTY, INC. - Florida Company Profile

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Company Details

Entity Name: COMMERCE PARK OF PALM BEACH COUNTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Jan 1982 (44 years ago)
Date of dissolution: 04 May 2004 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 May 2004 (21 years ago)
Document Number: F62447
FEI/EIN Number 592148521
Address: 3111 FORTUNE WAY, WAREHOUSE B-18, WEST PALM BEACH, FL, 33402-0018
Mail Address: 3111 FORTUNE WAY, WAREHOUSE B-18, WEST PALM BEACH, FL, 33402-0018
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE, MILTON J Director 330 BISCAYNE BLVD, MIAMI, FL 00000
WALLACE, MILTON J Secretary 330 BISCAYNE BLVD, MIAMI, FL 00000
PERTNOY, SIDNEY M Agent 100 SE 2ND STREET, 21ST FLOOR, MIAMI, FL, 33131
PERTNOY, RONALD Director 3111 FORTUNE WAY, B-18, W PALM BCH, FL 00000
PERTNOY, RONALD President 3111 FORTUNE WAY, B-18, W PALM BCH, FL 00000
PERTNOY, SIDNEY M Director 330 BISCAYNE BLVD, MIAMI, FL 00000
PERTNOY, SIDNEY M Treasurer 330 BISCAYNE BLVD, MIAMI, FL 00000
SHAPIRO, STEVEN Director 12689 HEADWATER CIR, W PALM BCH, FL 00000
SHAPIRO, STEVEN Vice President 12689 HEADWATER CIR, W PALM BCH, FL 00000

Events

Event Type Filed Date Value Description
MERGER 2004-05-04 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000025133. MERGER NUMBER 900000048939
CORPORATE MERGER 1998-01-22 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000016407
AMENDMENT 1998-01-22 - -
REGISTERED AGENT ADDRESS CHANGED 1992-07-28 100 SE 2ND STREET, 21ST FLOOR, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 1985-04-03 3111 FORTUNE WAY, WAREHOUSE B-18, WEST PALM BEACH, FL 33402-0018 -
CHANGE OF MAILING ADDRESS 1985-04-03 3111 FORTUNE WAY, WAREHOUSE B-18, WEST PALM BEACH, FL 33402-0018 -

Documents

Name Date
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-14
ANNUAL REPORT 2001-05-05
ANNUAL REPORT 2000-05-15
ANNUAL REPORT 1999-05-07
ANNUAL REPORT 1998-05-20
Amendment 1998-01-22
Merger 1998-01-22
ANNUAL REPORT 1997-05-14
ANNUAL REPORT 1996-05-01

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Date of last update: 03 Jul 2025

Sources: Florida Department of State