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PALM BEACH PORTFOLIO, INC. - Florida Company Profile

Company Details

Entity Name: PALM BEACH PORTFOLIO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALM BEACH PORTFOLIO, 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: 29 Jan 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Jan 2011 (14 years ago)
Document Number: P01000011299
FEI/EIN Number 651076205

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 301 W Atlantic Ave, DELRAY BEACH, FL, 33444, US
Mail Address: 775 Paynes Creek Road, Hartwell, GA, 30643, US
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAGULEY CASADONA KIM D President 775 Paynes Creek Road, Hartwell, GA, 30643
BAGULEY CASADONA KIM D Agent 301 W ATLANTIC AVE, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 301 W Atlantic Ave, STE 0-5, DELRAY BEACH, FL 33444 -
CHANGE OF MAILING ADDRESS 2023-04-11 301 W Atlantic Ave, STE 0-5, DELRAY BEACH, FL 33444 -
REGISTERED AGENT NAME CHANGED 2023-04-11 BAGULEY CASADONA, KIM D -
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 301 W ATLANTIC AVE, STE 0-5, DELRAY BEACH, FL 33444 -
REINSTATEMENT 2011-01-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9818907905 2020-06-20 0455 PPP 117 NE 19th Street, Delray Beach, FL, 33444-4147
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11083
Loan Approval Amount (current) 11083
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33444-4147
Project Congressional District FL-22
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State