| Entity Name: | THE PALM ESTATE, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PALM ESTATE, CORPORATION 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: | 25 Jun 2003 (22 years ago) |
| Date of dissolution: | 02 Jul 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jul 2014 (11 years ago) |
| Document Number: | P03000070546 |
| FEI/EIN Number |
200065004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8770 SUNSET DRIVE, #527, MIAMI, FL, 33173 |
| Mail Address: | 8770 SUNSET DRIVE, #527, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ARNALDO | Director | 8770 SUNSET DR #527, MIAMI, FL, 33173 |
| SESIN JOSE L | Vice President | 8770 SUNSET DR. #527, MIAMI, FL, 33173 |
| SESIN JOSE L | Director | 8770 SUNSET DR. #527, MIAMI, FL, 33173 |
| MARI MANUEL J | Agent | 10631 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| DIAZ ARNALDO | President | 8770 SUNSET DR #527, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-07-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 10631 N. KENDALL DRIVE, SUITE 205, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-07 | 8770 SUNSET DRIVE, #527, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-07 | 8770 SUNSET DRIVE, #527, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-07-02 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
