| Entity Name: | PALM BEACH FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH FOODS, 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: | 03 Nov 1982 (42 years ago) |
| Date of dissolution: | 17 Jun 1988 (37 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 17 Jun 1988 (37 years ago) |
| Document Number: | G07103 |
| FEI/EIN Number |
592210393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BOJANGLES CO., 4421 STUART ANDREW BLVD., CHARLOTTE, NC, 28217 |
| Mail Address: | C/O BOJANGLES CO., 4421 STUART ANDREW BLVD., CHARLOTTE, NC, 28217 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, CARLOS. | President | 4421 STUART ANDREW BLVD, CHARLOTTE, NC |
| MONZO, ANTHONY J. | Executive Vice President | 4421 STUART ANDREW BLVD, CHARLOTTE, NC |
| COLELLO, RONALD. | Executive Vice President | 4421 STUART ANDREW BLVD, CHARLOTTE, NC |
| BRIEN, ED O. | Vice President | 4421 STUART ANDREW BLVD, CHARLOTTE, NC 0 |
| SHERMAN, MICHAEL P. | Vice President | 4421 STUART ANDREW BLVD, CHARLOTTE, NC |
| NEWMAN, ERIC M. | Vice President | 4421 STUART ANDREW BLVD, CHARLOTTE, NC |
| CT CORPORATION SYSTEM | Agent | 8751 W. BROWARD BLVD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1988-06-17 | - | MERGING INTO: P04716 |
| CHANGE OF PRINCIPAL ADDRESS | 1987-08-18 | C/O BOJANGLES CO., 4421 STUART ANDREW BLVD., CHARLOTTE, NC 28217 | - |
| CHANGE OF MAILING ADDRESS | 1987-08-18 | C/O BOJANGLES CO., 4421 STUART ANDREW BLVD., CHARLOTTE, NC 28217 | - |
| REGISTERED AGENT NAME CHANGED | 1986-07-31 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-07-31 | 8751 W. BROWARD BLVD., PLANTATION, FL 33324 | - |
| AMENDMENT | 1985-04-17 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
