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PALM BEACH RECORD STORAGE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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