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 |
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 |
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 Jul 2025
Sources: Florida Department of State