| 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 |
| 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 |
| 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. | - |
| 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
