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PALM BEACH IV CORPORATION

Company Details

Entity Name: PALM BEACH IV CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 13 Jan 2004 (21 years ago)
Date of dissolution: 20 Sep 2010 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Sep 2010 (14 years ago)
Document Number: P04000009629
FEI/EIN Number 20-0646583
Address: 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323
Mail Address: 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
HELFMAN, STEVEN MESQ. Agent 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323

Director

Name Role Address
EZRATTI, ITZHAK Director 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323

President

Name Role Address
EZRATTI, ITZHAK President 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323

Vice President

Name Role Address
FANT, ALAN J Vice President 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323
HELFMAN, STEVEN M Vice President 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323
NORWALK, RICHARD M Vice President 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323
MENENDEZ, N. MARIA Vice President 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323

Assistant Secretary

Name Role Address
FANT, ALAN J Assistant Secretary 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323

Treasurer

Name Role Address
MENENDEZ, N. MARIA Treasurer 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323

Secretary

Name Role Address
CORBAN, PAUL Secretary 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-09-20 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-05-01 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323 No data
CHANGE OF MAILING ADDRESS 2009-05-01 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323 No data
REGISTERED AGENT NAME CHANGED 2009-05-01 HELFMAN, STEVEN MESQ. No data
REGISTERED AGENT ADDRESS CHANGED 2009-05-01 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323 No data

Documents

Name Date
Voluntary Dissolution 2010-09-20
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-05-03
Domestic Profit 2004-01-13

Date of last update: 30 Jan 2025

Sources: Florida Department of State