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PALM BEACH POWER CORP. - Florida Company Profile

Company Details

Entity Name: PALM BEACH POWER CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALM BEACH POWER CORP. 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: 29 Mar 2001 (24 years ago)
Date of dissolution: 12 May 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 12 May 2017 (8 years ago)
Document Number: P01000032171
FEI/EIN Number 651100606

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

Address: ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, US
Mail Address: ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fernandez Luis J President ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401
Blomqvist Erik J Director ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401
Ross Daniel D Vice President ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401
Ryan Allan A Vice President ONE NORTH CLEMATIS STREET, WEST PALM BEACH, FL, 33401
Tabernilla Armando A Director ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401
Tarr William J Vice President ONE NORTH CLEMATIS STREET, WEST PALM BEACH, FL, 33401
TABERNILLA ARMANDO A Agent ONE NORTH CLEMATIS ST, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
MERGER 2017-05-12 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 237852. MERGER NUMBER 300000171343
CHANGE OF PRINCIPAL ADDRESS 2002-04-02 ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2002-04-02 ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-02 ONE NORTH CLEMATIS ST, SUITE 200, WEST PALM BEACH, FL 33401 -
NAME CHANGE AMENDMENT 2001-04-18 PALM BEACH POWER CORP. -

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-03-14
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-04-15
ANNUAL REPORT 2010-04-08
ANNUAL REPORT 2009-03-18
ANNUAL REPORT 2008-04-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State