| Entity Name: | PALM BEACH SOUND STUDIOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH SOUND STUDIOS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jul 2004 (21 years ago) |
| Document Number: | P04000102011 |
| FEI/EIN Number |
364558138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3885 INVESTMENT LANE, SUITE 1, W PALM BEACH, FL, 33404 |
| Mail Address: | 3885 INVESTMENT LANE, SUITE 1, W PALM BEACH, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEMANN CHARLES V | President | 3885 INVESTMENT LN STE 1, W PALM BEACH, FL, 33404 |
| HEMANN CHARLES V | Director | 3885 INVESTMENT LN STE 1, W PALM BEACH, FL, 33404 |
| HEMANN CHARLES V | Treasurer | 3885 INVESTMENT LN STE 1, W PALM BEACH, FL, 33404 |
| SIMSIC JOHN E | Vice President | 3885 INVESTMENT LN STE 1, W PALM BEACH, FL, 33404 |
| SIMSIC JOHN E | Director | 3885 INVESTMENT LN STE 1, W PALM BEACH, FL, 33404 |
| SIMSIC JOHN E | Secretary | 3885 INVESTMENT LN STE 1, W PALM BEACH, FL, 33404 |
| SIMSIC JOHN E | Agent | 3885 INVESTMENT LANE, W PALM BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-22 | SIMSIC, JOHN E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-03 | 3885 INVESTMENT LANE, SUITE 1, W PALM BEACH, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-03 | 3885 INVESTMENT LANE, SUITE 1, W PALM BEACH, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-03 | 3885 INVESTMENT LANE, SUITE 1, W PALM BEACH, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2801627209 | 2020-04-16 | 0455 | PPP | 3885 Investment Lane, Suite One, WEST PALM BEACH, FL, 33404-1743 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
