100% PALM BEACH LTD. CO. - Florida Company Profile
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| Entity Name: | 100% PALM BEACH LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Sep 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L03000034462 |
| FEI/EIN Number | 900113268 |
| Address: | 11401 NW 12 ST, E-515, MIAMI, FL, 33172 |
| Mail Address: | 11401 NW 12 ST E-515, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLIS CAMARA JOSE | Manager | 6900 SW 126 TERRACE, MIAMI, FL, 33156 |
| DE LA CRUZ LUIS | Agent | 2 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2008-05-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-05 | 2 ALHAMBRA PLAZA, PH2-C, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-05 | 11401 NW 12 ST, E-515, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-05 | 11401 NW 12 ST, E-515, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-05 | DE LA CRUZ, LUIS | - |
| REINSTATEMENT | 2004-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2003-10-13 | 100% PALM BEACH LTD. CO. | - |
| AMENDMENT | 2003-09-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-05 |
| LC Amendment | 2008-05-28 |
| ANNUAL REPORT | 2008-02-05 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-03-07 |
| REINSTATEMENT | 2004-11-19 |
| Name Change | 2003-10-13 |
| Amendment | 2003-09-30 |
| Florida Limited Liabilites | 2003-09-11 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State