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100% PALM BEACH LTD. CO.

Company Details

Entity Name: 100% PALM BEACH LTD. CO.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 11 Sep 2003 (21 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 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
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DE LA CRUZ LUIS Agent 2 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134

Manager

Name Role Address
SOLIS CAMARA JOSE Manager 6900 SW 126 TERRACE, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
LC AMENDMENT 2008-05-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2008-02-05 2 ALHAMBRA PLAZA, PH2-C, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2008-02-05 11401 NW 12 ST, E-515, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 2008-02-05 11401 NW 12 ST, E-515, MIAMI, FL 33172 No data
REGISTERED AGENT NAME CHANGED 2008-02-05 DE LA CRUZ, LUIS No data
REINSTATEMENT 2004-11-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
NAME CHANGE AMENDMENT 2003-10-13 100% PALM BEACH LTD. CO. No data
AMENDMENT 2003-09-30 No data No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State