| Entity Name: | PALM BEACH AVIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Sep 2001 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2022 (2 years ago) |
| Document Number: | P01000094646 |
| FEI/EIN Number | 651150941 |
| Address: | 2790 N FEDERAL HIGHWAY, STE 201, BOCA RATON, FL, 33431, US |
| Mail Address: | 2790 N FEDERAL HIGHWAY, STE 201, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PALM BEACH AVIATION, INC. | 2010 | 261548150 | 2011-08-01 | PALM BEACH AVIATION, INC. | 10 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 261548150 |
| Plan administrator’s name | PALM BEACH AVIATION, INC. |
| Plan administrator’s address | 1 NORTH FEDERAL HIGHWAY, 500, BOCA RATON, FL, 33432 |
| Administrator’s telephone number | 5613475500 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-01 |
| Name of individual signing | KEVIN KIRKEIDE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 5613475500 |
| Plan sponsor’s address | 1 NORTH FEDERAL HIGHWAY, 500, BOCA RATON, FL, 33432 |
Plan administrator’s name and address
| Administrator’s EIN | 261548150 |
| Plan administrator’s name | PALM BEACH AVIATION, INC. |
| Plan administrator’s address | 1 NORTH FEDERAL HIGHWAY, 500, BOCA RATON, FL, 33432 |
| Administrator’s telephone number | 5613475500 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-01 |
| Name of individual signing | KEVIN KIRKEIDE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| F&L CORP | Agent | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 322025017 |
| Name | Role | Address |
|---|---|---|
| SARGEANT III HARRY | Director | 2790 N FEDERAL HIGHWAY, STE 201, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| KIRKEIDE KEVIN G | Treasurer | 2790 N FEDERAL HIGHWAY, STE 201, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| KIRKEIDE KEVIN G | Chief Financial Officer | 2790 N FEDERAL HIGHWAY, STE 201, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08010900202 | PALAM BEACH AVIATION | EXPIRED | 2008-01-10 | 2013-12-31 | No data | ONE NORTH FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 2790 N FEDERAL HIGHWAY, STE 201, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 2790 N FEDERAL HIGHWAY, STE 201, BOCA RATON, FL 33431 | No data |
| REINSTATEMENT | 2022-10-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-13 | F&L CORP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-13 | ONE INDEPENDENT DRIVE, SUITE 1300, JACKSONVILLE, FL 32202-5017 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000120737 | LAPSED | 502015CC011531 | PALM BEACH COUNTY | 2016-01-28 | 2021-02-18 | $13,180.40 | THE INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA, 175 WATER STREET, 18TH FLOOR, NEW YORK, NY 10038 |
| J09000203777 | TERMINATED | 1000000101777 | 22973 00863 | 2008-12-02 | 2029-01-22 | $ 1,686.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000439751 | ACTIVE | 1000000101777 | 22973 00863 | 2008-12-02 | 2029-01-28 | $ 1,686.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J08000427444 | TERMINATED | 1000000099060 | 22942 00674 | 2008-11-06 | 2028-11-19 | $ 1,392.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000185503 | TERMINATED | 1000000099060 | 22942 00674 | 2008-11-06 | 2029-01-22 | $ 1,403.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000421163 | ACTIVE | 1000000099060 | 22942 00674 | 2008-11-06 | 2029-01-28 | $ 1,403.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-06 |
| REINSTATEMENT | 2022-10-13 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
