| Entity Name: | PALM BEACH CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH CAPITAL MANAGEMENT, 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: | 10 Jun 1987 (38 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | M53557 |
| FEI/EIN Number |
592821285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL, 33480, US |
| Mail Address: | 340 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOK, EDWARD W. | Director | 340 ROYAL PALM WAY, PALM BEACH, FL |
| COSHER JANET | Secretary | 340 ROYAL PALM WAY, PALM BCH, FL |
| COOK MARK W | Director | 340 ROYAL PALM WAY, PALM BEACH, FL |
| COOK MARK W | Vice President | 340 ROYAL PALM WAY, PALM BEACH, FL |
| COOK MARK W | President | 340 ROYAL PALM WAY, PALM BEACH, FL |
| COOK MARK W | Treasurer | 340 ROYAL PALM WAY, PALM BEACH, FL |
| COOK, EDWARD W. | President | 340 ROYAL PALM WAY, PALM BEACH, FL |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-14 | 340 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-14 | 340 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL 33480 | - |
| NAME CHANGE AMENDMENT | 1995-01-23 | PALM BEACH CAPITAL MANAGEMENT, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-02 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-02 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-07-08 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
