| Entity Name: | SHOPPES OF PALM COAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHOPPES OF PALM COAST, 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: | 22 Jan 1988 (37 years ago) |
| Date of dissolution: | 07 Apr 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Apr 1997 (28 years ago) |
| Document Number: | K12572 |
| FEI/EIN Number |
980087129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022 |
| Mail Address: | 800 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COBEMALE NICOLAS W | Chairman | 800 THIRD AVENUE 24TH FLOOR, NEW YORK, NY, 10022 |
| COBEMALE NICOLAS W | Director | 800 THIRD AVENUE 24TH FLOOR, NEW YORK, NY, 10022 |
| COBEMALE NICOLAS W | President | 800 THIRD AVENUE 24TH FLOOR, NEW YORK, NY, 10022 |
| COGHLIN JOHN H | Secretary | 800 THIRD AVENUE 24TH FLOOR, NEW YORK, NY, 10022 |
| COGHLIN JOHN H | Vice President | 800 THIRD AVENUE 24TH FLOOR, NEW YORK, NY, 10022 |
| HOLDSBERG JEFFREY | Vice President | 800 THIRD AVENUE 24TH FLOOR, NEW YORK, NY, 10022 |
| HOLDSBERG JEFFREY | Director | 800 THIRD AVENUE 24TH FLOOR, NEW YORK, NY, 10022 |
| BECK CC CHRISTOPHER | Assistant Treasurer | 800 3 AVE, 24 FLR, NEW YORK, NY |
| RANKIN DAVID P | Assistant Secretary | 800 THIRD AVENUE 24TH FLOOR, NEW YORK, NY, 10022 |
| SMITH WAYNE W | Vice President | 800 THIRD AVENUE 24TH FLOOR, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-04-07 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L61326. CORPORATE MERGER NUMBER 500000013185 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-16 | 800 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-16 | 800 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY 10022 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-07-25 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1995-07-25 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| REINSTATEMENT | 1995-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| NAME CHANGE AMENDMENT | 1991-01-29 | SHOPPES OF PALM COAST, INC. | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-04-07 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
