| Entity Name: | PALM-AIRE SPA RESORT & COUNTRY CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM-AIRE SPA RESORT & COUNTRY CLUB, 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: | 22 Apr 1988 (37 years ago) |
| Date of dissolution: | 04 Sep 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Sep 1998 (27 years ago) |
| Document Number: | M77582 |
| FEI/EIN Number |
650046761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 PACIFIC AVENUE, SUITE 1600, DALLAS, TX, 75201, US |
| Mail Address: | 1900 PACIFIC AVENUE, SUITE 1600, DALLAS, TX, 75201, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAMPAGNE DUANE K | President | 1900 PACIFIC AVENUE, STE 1600, DALLAS, TX, 75201 |
| CHAMPAGNE DUANE K | Director | 1900 PACIFIC AVENUE, STE 1600, DALLAS, TX, 75201 |
| BELL DANIEL M | Vice President | 1900 PACIFIC AVENUE, STE 1600, DALLAS, TX, 75201 |
| BELL DANIEL M | Director | 1900 PACIFIC AVENUE, STE 1600, DALLAS, TX, 75201 |
| JUST RANDY A | Secretary | 1900 PACIFIC AVENUE, STE 1600, DALLAS, TX, 75201 |
| JUST RANDY A | Treasurer | 1900 PACIFIC AVENUE, STE 1600, DALLAS, TX, 75201 |
| JUST RANDY A | Director | 1900 PACIFIC AVENUE, STE 1600, DALLAS, TX, 75201 |
| THOMAS WILLIAM J | Director | 1900 PACIFIC AVENUE, STE 1600, DALLAS, TX, 75201 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-09-04 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-06-24 | 1900 PACIFIC AVENUE, SUITE 1600, DALLAS, TX 75201 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-24 | 1900 PACIFIC AVENUE, SUITE 1600, DALLAS, TX 75201 | - |
| REINSTATEMENT | 1996-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-21 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 1992-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-09-04 |
| ANNUAL REPORT | 1998-06-24 |
| ANNUAL REPORT | 1997-03-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
