Search icon

EL PALMAR INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: EL PALMAR INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL PALMAR INTERNATIONAL, 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: 07 Feb 2001 (24 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P01000014403
FEI/EIN Number 651086888

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

Address: 9383 NW 13 ST., MIAMI, FL, 33172, US
Mail Address: 9383 NW 13 ST., UNIT #2, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDUARDO NUCETE Director 9383 NW 13 ST, MIAMI, FL, 33178
PENALVER ANDRES E President 9383 NW 13 ST, MIAMI, FL, 33178
PENALVER ANDRES E Agent 9383 NW 13 ST., MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-17 9383 NW 13 ST., MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2006-01-17 9383 NW 13 ST., MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-17 9383 NW 13 ST., UNIT #2, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2002-04-01 PENALVER, ANDRES E -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001232603 TERMINATED 1000000463346 MIAMI-DADE 2013-07-31 2033-08-07 $ 4,093.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-03-04
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-03-04
ANNUAL REPORT 2010-03-02
ANNUAL REPORT 2009-04-09
ANNUAL REPORT 2008-03-05
ANNUAL REPORT 2007-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State