PALM INTERNATIONAL INVESTMENTS, INC. - Florida Company Profile

Entity Name: | PALM INTERNATIONAL INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PALM INTERNATIONAL INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 17 Oct 2000 (25 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 22 Aug 2010 (15 years ago) |
Document Number: | P00000097830 |
FEI/EIN Number |
651060110
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 100 PALM AVENUE, PALM ISLAND, MIAMI BEACH, FL, 33139 |
Mail Address: | 100 PALM AVENUE, PALM ISLAND, MIAMI BEACH, FL, 33139 |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CORIAT ROSA A | President | 100 PALM AVE, MIAMI BEACH, FL, 33139 |
CORIAT ROSA A | Secretary | 100 PALM AVE, MIAMI BEACH, FL, 33139 |
DYER PIERO M | Treasurer | 100 PALM AVENUE, MIAMI BEACH, FL, 33139 |
DYER JACKELINE R | Vice President | 100 PALM AVENUE, MIAMI BEACH, FL, 33139 |
DYER Jackeline | Agent | 100 PALM AVENUE, MIAMI BEACH, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2021-02-04 | DYER, Jackeline | - |
REINSTATEMENT | 2010-08-22 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-01-11 | 100 PALM AVENUE, PALM ISLAND, MIAMI BEACH, FL 33139 | - |
CHANGE OF MAILING ADDRESS | 2007-01-11 | 100 PALM AVENUE, PALM ISLAND, MIAMI BEACH, FL 33139 | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-01-11 | 100 PALM AVENUE, PALM ISLAND, MIAMI BEACH, FL 33139 | - |
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PALM INTERNATIONAL INVESTMENTS, INC., VS SOUTH BEACH LENDING, LLC, | 3D2014-1106 | 2014-05-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | PALM INTERNATIONAL INVESTMENTS, INC. |
Role | Appellant |
Status | Active |
Representations | STEPHEN T. MAHER |
Name | SOUTH BEACH LENDING, LLC |
Role | Appellee |
Status | Active |
Representations | JOSEPH H. SEROTA, Antonio C. Castro, PATRICK G. DEMPSEY |
Name | Hon. David C. Miller |
Role | Judge/Judicial Officer |
Status | Active |
Docket Entries
Docket Date | 2014-06-18 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2014-06-18 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2014-05-27 |
Type | Disposition by Opinion |
Subtype | Denied |
Description | Denied - Order by Judge |
Docket Date | 2014-05-27 |
Type | Disposition by Order |
Subtype | Denied |
Description | Certiorari Denied (No Response) (DA30B) ~ Following review of the petition for writ of certiorari, it is ordered that said petition is hereby denied. |
Docket Date | 2014-05-23 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ Petitioner's notice of similar or related case |
On Behalf Of | PALM INTERNATIONAL INVESTMENTS |
Docket Date | 2014-05-15 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioner that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before May 25, 2014. |
Docket Date | 2014-05-13 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee is due immediately. |
Docket Date | 2014-05-12 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | PALM INTERNATIONAL INVESTMENTS |
Docket Date | 2014-05-12 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed |
On Behalf Of | PALM INTERNATIONAL INVESTMENTS |
Docket Date | 2014-05-12 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-06 |
ANNUAL REPORT | 2023-04-07 |
ANNUAL REPORT | 2022-04-08 |
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-01-22 |
ANNUAL REPORT | 2019-02-25 |
ANNUAL REPORT | 2018-01-19 |
ANNUAL REPORT | 2017-04-04 |
ANNUAL REPORT | 2016-03-03 |
ANNUAL REPORT | 2015-01-09 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State