Search icon

PALLET COMPANIES, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: PALLET COMPANIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 27 Dec 1999 (25 years ago)
Date of dissolution: 09 Jul 2014 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Jul 2014 (11 years ago)
Document Number: F99000006651
FEI/EIN Number 593593261

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13100 Northwest Freeway, Suite 500, Houston, TX, 77040, US
Mail Address: 13100 Northwest Freeway, Suite 500, Houston, TX, 77040, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Russell David Director 13100 Northwest Freeway, Houston, TX, 77040
Hamlin Rich Chief Financial Officer 13100 Northwest Freeway, Houston, TX, 77040
Schmidt Melissa L Director 1111 Hammond Drive, Atlanta, GA, 30346
Clawson Andrew Director 1111 Hammond Drive, Atlanta, GA, 30346
Hanley Kerrie K Assi 4208 Six Forks Road, Raleigh, NC, 27609

Events

Event Type Filed Date Value Description
REGISTERED AGENT CHANGED 2014-07-09 REGISTERED AGENT REVOKED -
WITHDRAWAL 2014-07-09 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-24 13100 Northwest Freeway, Suite 500, Houston, TX 77040 -
CHANGE OF MAILING ADDRESS 2014-01-24 13100 Northwest Freeway, Suite 500, Houston, TX 77040 -
REINSTATEMENT 2003-10-09 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
NAME CHANGE AMENDMENT 2003-08-04 PALLET COMPANIES, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000390569 ACTIVE 1000000929830 ORANGE 2022-08-08 2042-08-17 $ 5,126.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J22000390577 TERMINATED 1000000929832 ORANGE 2022-08-08 2032-08-17 $ 1,746.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J16000145874 TERMINATED 1000000705123 POLK 2016-02-16 2036-02-25 $ 336.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J16000144125 TERMINATED 1000000703603 ORANGE 2016-02-10 2036-02-25 $ 676.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J15001057260 TERMINATED 1000000694155 DUVAL 2015-09-16 2035-12-04 $ 335,693.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123
J14000250166 TERMINATED 1000000583140 DUVAL 2014-02-19 2034-03-04 $ 15,566.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
Withdrawal 2014-07-09
ANNUAL REPORT 2014-01-24
Reg. Agent Change 2013-05-15
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-02-24
ANNUAL REPORT 2009-02-26
ANNUAL REPORT 2008-07-14
ANNUAL REPORT 2007-02-19

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-03-13
Type:
FollowUp
Address:
3509-2 PORT JACKSONVILLE PKWY, JACKSONVILLE, FL, 32226
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2013-08-01
Type:
Referral
Address:
3509-2 PORT JACKSONVILLE PKWY, JACKSONVILLE, FL, 32226
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2013-07-31
Type:
Complaint
Address:
3509-2 PORT JACKSONVILLE PARKWAY, JACKSONVILLE, FL, 32226
Safety Health:
Safety
Scope:
Complete

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State