| Entity Name: | PALM BEACH AVIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH AVIATION, 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: | 26 Sep 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2022 (3 years ago) |
| Document Number: | P01000094646 |
| FEI/EIN Number |
651150941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SARGEANT III HARRY | Director | 2790 N FEDERAL HIGHWAY, STE 201, BOCA RATON, FL, 33431 |
| F&L CORP | Agent | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 322025017 |
| KIRKEIDE KEVIN G | Treasurer | 2790 N FEDERAL HIGHWAY, STE 201, BOCA RATON, FL, 33431 |
| 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 2790 N FEDERAL HIGHWAY, STE 201, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 2022-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-13 | F&L CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-13 | ONE INDEPENDENT DRIVE, SUITE 1300, JACKSONVILLE, FL 32202-5017 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 13404520 | 0418800 | 1973-05-08 | BUILDING 1500 PALM BEACH INTER, West Palm Beach, FL, 33406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13404306 | 0418800 | 1973-04-05 | BUILDING 1500 PALM BEACH INTER, West Palm Beach, FL, 33406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100219 I |
| Issuance Date | 1973-04-12 |
| Abatement Due Date | 1973-05-08 |
| Nr Instances | 3 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100252 A02 IIB0 |
| Issuance Date | 1973-04-12 |
| Abatement Due Date | 1973-05-08 |
| Nr Instances | 2 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1973-04-12 |
| Abatement Due Date | 1973-05-08 |
| Nr Instances | 1 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
