| Entity Name: | NATIONAL PERFORMANCE WAREHOUSE OF PALM BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL PERFORMANCE WAREHOUSE OF PALM BEACH, 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: | 23 Oct 1985 (39 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | H82254 |
| FEI/EIN Number |
592596635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 FLORIDA MANGO ROAD, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 1500 FLORIDA MANGO ROAD, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACALIS, MATTHEW C. | President | 1434 WYNDCLIFF DR, W PALM BCH, FL |
| PEROTTI, JOHN J. | Vice President | 6120 DUCK WEED RD, LAKE WORTH, FL |
| PACEY, LAWRENCE | Secretary | 225 N.E. 156TH STREET, MIAMI, FL |
| PACEY, LAWRENCE | Treasurer | 225 N.E. 156TH STREET, MIAMI, FL |
| ROBERT S. FORMAN, ESQUIRE | Agent | 800 E. BROWARD BOULEVARD, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-11-04 | 1500 FLORIDA MANGO ROAD, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 1986-11-04 | 1500 FLORIDA MANGO ROAD, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 1986-11-04 | ROBERT S. FORMAN, ESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-11-04 | 800 E. BROWARD BOULEVARD, SUITE 608, FT. LAUDERDALE, FL 33301 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
