| Entity Name: | PALM BAY CLUB FINANCING G.P., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BAY CLUB FINANCING G.P., 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: |
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: | 26 Oct 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000103988 |
| FEI/EIN Number |
651149950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HARRIS CRAMER, LLP, 1555 PALM BEACH LAKES BLVD, STE 310, WEST PALM BEACH, FL, 33401 |
| Mail Address: | C/O HARRIS CRAMER, LLP, 1555 PALM BEACH LAKES BLVD, STE 310, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCCHESE FABRIZIO | President | 105 WEST BEAVER CREEK #9 & 10, RICHMOND HILL ONTARIO CANADA |
| LUCCHESE FABRIZIO | Treasurer | 105 WEST BEAVER CREEK #9 & 10, RICHMOND HILL ONTARIO CANADA |
| LUCCHESE FABRIZIO | Director | 105 WEST BEAVER CREEK #9 & 10, RICHMOND HILL ONTARIO CANADA |
| MYERS WILLIAM P | Vice President | 105 WEST BEAVER CREEK #9 & 10, RICHMOND HILL ONTARIO CANADA |
| MYERS WILLIAM P | Secretary | 105 WEST BEAVER CREEK #9 & 10, RICHMOND HILL ONTARIO CANADA |
| MYERS WILLIAM P | Director | 105 WEST BEAVER CREEK #9 & 10, RICHMOND HILL ONTARIO CANADA |
| HARRIS CRAMER, LLP | Agent | 1555 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | C/O HARRIS CRAMER, LLP, 1555 PALM BEACH LAKES BLVD, STE 310, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | C/O HARRIS CRAMER, LLP, 1555 PALM BEACH LAKES BLVD, STE 310, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | HARRIS CRAMER, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 1555 PALM BEACH LAKES BLVD, SUITE 310, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-30 |
| Domestic Profit | 2001-10-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
