| Entity Name: | PALM-AIRE DIRECT PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM-AIRE DIRECT 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: |
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: | 09 May 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000051334 |
| FEI/EIN Number |
043661972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 W. ATLANTICE AVE, STE 404, DELRAY BEACH, FL, 33484 |
| Mail Address: | 5300 W. ATLANTIC AVE, STE 404, DELRAY BEACH, FL, 33484 |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERESH BRENT E | President | 5300 W. ATLANTIC AVE, DELRAY BEACH, FL, 33484 |
| BERESH BRENT E | Secretary | 5300 W. ATLANTIC AVE, DELRAY BEACH, FL, 33484 |
| BERESH BRENT E | Director | 5300 W. ATLANTIC AVE, DELRAY BEACH, FL, 33484 |
| BERESH BRENT E | Agent | 5300 WEST ATLANTIC, DELRAY BEACH, FL, 33484 |
| BERESH BRENT E | Treasurer | 5300 W. ATLANTIC AVE, DELRAY BEACH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2007-11-28 | PALM-AIRE DIRECT PROPERTIES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-14 | 5300 W. ATLANTICE AVE, STE 404, DELRAY BEACH, FL 33484 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-14 | 5300 W. ATLANTICE AVE, STE 404, DELRAY BEACH, FL 33484 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-15 | 5300 WEST ATLANTIC, SUITE 404, DELRAY BEACH, FL 33484 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-16 | BERESH, BRENT E | - |
| Name | Date |
|---|---|
| Name Change | 2007-11-28 |
| ANNUAL REPORT | 2007-04-14 |
| ANNUAL REPORT | 2006-04-15 |
| ANNUAL REPORT | 2005-01-16 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-01-16 |
| Domestic Profit | 2002-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
