Search icon

PALMS ENTERPRISES CORP. - Florida Company Profile

Company Details

Entity Name: PALMS ENTERPRISES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALMS ENTERPRISES 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: 10 Apr 2003 (22 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: P03000040332
FEI/EIN Number 721560972

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1850 LEE ROAD, SUITE 104, WINTER PARK, FL, 32789, US
Mail Address: 1850 LEE ROAD, SUITE 104, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ DE TORO LUIS R President 1850 LEE ROAD, SUITE 104, WINTER PARK, FL, 32789
MARTINEZ DE TORO MIGDALIA I Vice President 1850 LEE ROAD, SUITE 104, WINTER PARK, FL, 32789
COOPER MARK O Agent 2699 LEE ROAD, SUITE 320, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2007-04-09 COOPER, MARK O -
REGISTERED AGENT ADDRESS CHANGED 2007-04-09 2699 LEE ROAD, SUITE 320, WINTER PARK, FL 32789 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-19 1850 LEE ROAD, SUITE 104, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2006-01-19 1850 LEE ROAD, SUITE 104, WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2008-01-26
ANNUAL REPORT 2007-04-09
ANNUAL REPORT 2006-01-19
ANNUAL REPORT 2005-02-15
ANNUAL REPORT 2004-05-06
Domestic Profit 2003-04-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State