COMMERCE PARK OF PALM BEACH COUNTY, INC. - Florida Company Profile
| Entity Name: | COMMERCE PARK OF PALM BEACH COUNTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMERCE PARK OF PALM BEACH COUNTY, 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: |
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: | 13 Jan 1982 (43 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| 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 | - |
| 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 Jun 2025
Sources: Florida Department of State