| Entity Name: | PALMILLA FLORIDA PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALMILLA FLORIDA PROPERTIES, 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: | 07 Jun 2001 (24 years ago) |
| Document Number: | P01000056615 |
| FEI/EIN Number |
651149401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVENUE, 400, MIAMI, FL, 33131, US |
| Mail Address: | 1000 BRICKELL AVENUE, 400, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POSSAS GONCALVES PAULO MARCIO | Vice President | 1000 BRICKELL AVENUE, 400, MIAMI, FL, 33131 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| POSSAS GONCALVES JOSE CLAUDIO | President | 1000 BRICKELL AVENUE, 400, MIAMI, FL, 33131 |
| POSSAS GONCALVES JOSE CLAUDIO | Secretary | 1000 BRICKELL AVENUE, 400, MIAMI, FL, 33131 |
| POSSAS GONCALVES JOSE CLAUDIO | Director | 1000 BRICKELL AVENUE, 400, MIAMI, FL, 33131 |
| POSSAS GONCALVES LUIS OTAVIO | Vice President | 1000 BRICKELL AVENUE, 400, MIAMI, FL, 33131 |
| POSSAS GONCALVES LUIS OTAVIO | Director | 1000 BRICKELL AVENUE, 400, MIAMI, FL, 33131 |
| POSSAS GONCALVES PAULO MARCIO | Director | 1000 BRICKELL AVENUE, 400, MIAMI, FL, 33131 |
| Andrade Ivan | Vice President | 1000 BRICKELL AVENUE, 400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-23 | CORPORATE MAINTENANCE SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-21 |
| AMENDED ANNUAL REPORT | 2020-07-30 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
