| Entity Name: | PALM STATE EQUITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM STATE EQUITIES, 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: | 15 Mar 1989 (36 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | K72945 |
| FEI/EIN Number |
592935324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 721 IMAR DR, SUITE 3, SUN CITY CENTER, FL, 33573, US |
| Mail Address: | 721 IMAR DR, SUITE 3, SUN CITY CENTER, FL, 33573, US |
| ZIP code: | 33573 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PALM STATE EQUITIES, INC., NEW YORK | 1774856 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LUCAS TIMOTHY | Trustee | 5683 KINGFISH DR, LUTZ, FL |
| LUCAS TIMOTHY | Chairman | 5683 KINGFISH DR, LUTZ, FL |
| MORGAN DIANE | Secretary | 244 145TH AVE E, ST PETERSBURG, FL |
| PERKINS M J | Director | 360 CLUB MANOR DR, SUN CITY CENTER, FL |
| PERKINS M J | Vice President | 360 CLUB MANOR DR, SUN CITY CENTER, FL |
| TUBEROSA, JAMES RICHARD | Chief Executive Officer | 12314 MALLORY DR., LARGO, FL |
| BURROWS CECIL | Director | 560 CARILLON, #300, ST PETERSBURG, FL |
| TUBEROSA RICK | Agent | 12314 MALLORY DR., LARGO, FL, 34644 |
| TUBEROSA, JAMES RICHARD | President | 12314 MALLORY DR., LARGO, FL |
| MAHIN, RALPH C. | Director | 3902 BAY VISTA AVE., TAMPA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 721 IMAR DR, SUITE 3, SUN CITY CENTER, FL 33573 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 721 IMAR DR, SUITE 3, SUN CITY CENTER, FL 33573 | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-07 | TUBEROSA, RICK | - |
| NAME CHANGE AMENDMENT | 1990-05-25 | PALM STATE EQUITIES, INC. | - |
| AMENDMENT | 1990-03-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-28 | 12314 MALLORY DR., LARGO, FL 34644 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-05-14 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
