| Entity Name: | PALLET CONSULTANTS OF CENTRAL FLORIDA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALLET CONSULTANTS OF CENTRAL FLORIDA CORP. 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: | 13 May 2002 (23 years ago) |
| Date of dissolution: | 25 Feb 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Feb 2022 (3 years ago) |
| Document Number: | P02000052619 |
| FEI/EIN Number |
300076467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 810 NW 13th Ave, Pompano Beach, FL, 33069, US |
| Address: | 1555 Melbourne Avenue, HAINES CITY, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PALLET ASSOCIATES CORP 401K PLAN | 2022 | 300076467 | 2023-06-21 | PALLET CONSULTANTS OF CENTRAL FLORIDA, CORP | 53 | |||||||||||||
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| PALLET ASSOCIATES CORP 401K PLAN | 2021 | 300076467 | 2022-07-19 | PALLET CONSULTANTS OF CENTRAL FLORIDA, CORP | 43 | |||||||||||||
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| PALLET ASSOCIATES CORP 401K PLAN | 2020 | 300076467 | 2021-08-19 | PALLET CONSULTANTS OF CENTRAL FLORIDA, CORP | 45 | |||||||||||||
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| PALLET ASSOCIATES CORP 401K PLAN | 2019 | 300076467 | 2020-07-22 | PALLET CONSULTANTS OF CENTRAL FLORIDA, CORP | 35 | |||||||||||||
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| PALLET ASSOCIATES CORP 401K PLAN | 2018 | 300076467 | 2019-05-07 | PALLET CONSULTANTS OF CENTRAL FLORIDA, CORP | 36 | |||||||||||||
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| PALLET ASSOCIATES CORP 401K PLAN | 2017 | 300076467 | 2018-07-18 | PALLET CONSULTANTS OF CENTRAL FLORIDA, CORP | 43 | |||||||||||||
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| PALLET ASSOCIATES CORP 401K PLAN | 2016 | 300076467 | 2017-06-22 | PALLET CONSULTANTS OF CENTRAL FLORIDA, CORP | 35 | |||||||||||||
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| PALLET ASSOCIATES CORP 401K PLAN | 2015 | 300076467 | 2016-06-08 | PALLET CONSULTANTS OF CENTRAL FLORIDA, CORP. | 36 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| GUTIERREZ GUSTAVO | President | 810 NW 13th Ave, POMPANO BEACH, FL, 33069 |
| GUTIERREZ KEVIN | Vice President | 810 NW 13th Ave, Pompano Beach, FL, 33069 |
| GUTIERREZ GUSTAVO C | Agent | 810 NW 13th Ave, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-02-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000083016. CONVERSION NUMBER 100000223921 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-21 | 1555 Melbourne Avenue, HAINES CITY, FL 33844 | - |
| NAME CHANGE AMENDMENT | 2015-07-22 | PALLET CONSULTANTS OF CENTRAL FLORIDA CORP. | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 1555 Melbourne Avenue, HAINES CITY, FL 33844 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | 810 NW 13th Ave, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-18 | GUTIERREZ, GUSTAVO C.E.O | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-04 |
| Name Change | 2015-07-22 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341325066 | 0420600 | 2016-03-15 | 112 U.S. HIGHWAY 17-92 NORTH, HAINES CITY, FL, 33844 | |||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100132 D02 |
| Issuance Date | 2016-04-25 |
| Abatement Due Date | 2016-06-10 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 34 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.132(d)(2): The employer did not verify, through a written certification, that the required workplace hazard assessment had been performed. a. In the pallet production area, the employer did not verify that a written certification of the workplace hazard assessment had been performed. On or about March 15, 2016. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3579697102 | 2020-04-11 | 0455 | PPP | 810 NW 13 AVENUE, POMPANO BEACH, FL, 33069-2029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
