PALM BEACH CAST STONE, INC. - Florida Company Profile
| Entity Name: | PALM BEACH CAST STONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH CAST STONE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 May 1984 (41 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 May 2021 (4 years ago) |
| Document Number: | H02455 |
| FEI/EIN Number |
592484163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5440 Maule Way, Mangonia Park, FL, 33407, US |
| Mail Address: | 5440 Maule Way, Mangonia Park, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAYER WILLIAM FIV | President | 5440 Maule Way, Mangonia Park, FL, 33407 |
| THAYER WILLIAM FIV | Secretary | 5440 Maule Way, Mangonia Park, FL, 33407 |
| THAYER WILLIAM FIV | Director | 5440 Maule Way, Mangonia Park, FL, 33407 |
| THAYER WILLIAM F | Agent | 5440 Maule Way, Mangonia Park, FL, 33407 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000015922 | PALMBEACHSTONE.COM | ACTIVE | 2019-01-30 | 2029-12-31 | - | 5440 MAULE WAY, MANGONIA PARK, FL, 33407 |
| G19000010310 | PALM BEACH STONE | ACTIVE | 2019-01-21 | 2029-12-31 | - | 5440 MAULE WAY, MANGONIA PARK, FL, 33407 |
| G18000072760 | PALM BEACH LIMESTONE, LLC | ACTIVE | 2018-06-29 | 2028-12-31 | - | 5440 MAULE WAY, MANGONIA PARK, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-20 | 5440 Maule Way, Mangonia Park, FL 33407 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-20 | 5440 Maule Way, Mangonia Park, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-20 | 5440 Maule Way, Mangonia Park, FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-28 | THAYER, WILLIAM F | - |
| AMENDMENT | 2021-05-28 | - | - |
| AMENDMENT | 1993-07-02 | - | - |
| NAME CHANGE AMENDMENT | 1992-12-28 | PALM BEACH CAST STONE, INC. | - |
| NAME CHANGE AMENDMENT | 1985-01-14 | J.S. FORD BUILDERS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-07 |
| Amendment | 2021-05-28 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-24 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State