| Entity Name: | PALM PROPERTIES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM PROPERTIES INTERNATIONAL, 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: | 28 Aug 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P03000094401 |
| FEI/EIN Number |
562391957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12248 SW 131ST AVENUE, MIAMI, FL, 33186 |
| Mail Address: | 12248 SW 131 AVE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA DOMINGO | President | 12248 SW 131 AVE, MIAMI, FL, 33186 |
| MONTES DE OCA DOMINGO | Director | 12248 SW 131 AVE, MIAMI, FL, 33186 |
| MONTES DE OCA DOMINGO | Agent | 12248 SW 131 AVE, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09082900199 | PALM FINANCIAL GROUP | EXPIRED | 2009-03-19 | 2014-12-31 | - | KENDALL CROSSINGS COMMERCE CENTER, 12246 SW 131ST AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-17 | MONTES DE OCA, DOMINGO | - |
| AMENDMENT | 2011-10-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 12248 SW 131 AVE, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 12248 SW 131ST AVENUE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 12248 SW 131ST AVENUE, MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2005-08-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Amendment | 2011-10-17 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2009-03-10 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-02-01 |
| REINSTATEMENT | 2005-08-01 |
| Domestic Profit | 2003-08-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
