| Entity Name: | PALM BEACH RECORD STORAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH RECORD STORAGE, 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: | 30 Dec 1988 (36 years ago) |
| Date of dissolution: | 29 Mar 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2006 (19 years ago) |
| Document Number: | K54740 |
| FEI/EIN Number |
650091854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 940 W 13TH ST, STE #3, RIVIERA BEACH, FL, 33404 |
| Mail Address: | 940 W 13TH ST, SUITE 3, RIVIERA BEACH, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DETHLEFSEN JOHN F | Director | 312 LAKE CIRCLE #206, N. PALM BEACH, FL |
| WHEELOCK JOSEPH M | Agent | 613 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408 |
| PILIERO, JOHN | Director | 11521 LANDING PL., APT #E4, N PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-19 | 940 W 13TH ST, STE #3, RIVIERA BEACH, FL 33404 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-29 | WHEELOCK, JOSEPH MCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-29 | 613 US HIGHWAY 1, SUITE 204, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-29 | 940 W 13TH ST, STE #3, RIVIERA BEACH, FL 33404 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-03-29 |
| ANNUAL REPORT | 2005-03-19 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-03-19 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-03-29 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-03-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
