| Entity Name: | PETITE MARMITE, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETITE MARMITE, INCORPORATED 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: | 18 Nov 1988 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | K46882 |
| FEI/EIN Number |
650083479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 231 BRADLEY PLACE, SUITE 203, PALM BEACH, FL, 33480 |
| Mail Address: | 231 BRADLEY PLACE, SUITE 203, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ, LAWRENCE B. | Director | 93 OLD HICKORY BLVD., FAIRFIELD, CT |
| GOLDFELD, HYMAN J. | Vice President | 200 BRADLEY PL, PALM BEACH, FL |
| GOLDFELD, HYMAN J. | Secretary | 200 BRADLEY PL, PALM BEACH, FL |
| GOLDFELD, HYMAN J. | Director | 200 BRADLEY PL, PALM BEACH, FL |
| SCHWARTZ, LAWRENCE B. | President | 93 OLD HICKORY BLVD., FAIRFIELD, CT |
| SCHWARTZ, LAWRENCE B. | Treasurer | 93 OLD HICKORY BLVD., FAIRFIELD, CT |
| BEISSERT, LINDA | Assistant Secretary | 4640 HOMESTEAD WAY #40, W PALM BCH., FL |
| BEISSERT, LINDA | Agent | 231 BRADLEY PLACE, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1989-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-10-19 | 231 BRADLEY PLACE, SUITE 203, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 1989-10-19 | 231 BRADLEY PLACE, SUITE 203, PALM BEACH, FL 33480 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| NAME CHANGE AMENDMENT | 1989-07-10 | PETITE MARMITE, INCORPORATED | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
