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PALM BEACH PHARMACEUTICALS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: PALM BEACH PHARMACEUTICALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALM BEACH PHARMACEUTICALS, 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: 08 Nov 2004 (20 years ago)
Document Number: P04000152417
FEI/EIN Number 204406743

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

Mail Address: 19542 Harbor Road South, TEQUESTA, FL, 33469, US
Address: 8409 NORTH MILITARY TRAIL, SUTIE 125, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PALM BEACH PHARMACEUTICALS, INC., ALASKA 10289885 ALASKA

Key Officers & Management

Name Role Address
STEPHANOS DIANE President 19542 Harbor Road South, TEQUESTA, FL, 33469
STEPHANOS MARGAUX Secretary 19542 Harbor Road South, TEQUESTA, FL, 33469
OWEN JR JACK B Agent 4500 PGA BLVD, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-03-12 8409 NORTH MILITARY TRAIL, SUTIE 125, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-12 4500 PGA BLVD, SUITE 200, PALM BEACH GARDENS, FL 33418 -
REGISTERED AGENT NAME CHANGED 2006-03-30 OWEN JR, JACK BPA -
CHANGE OF PRINCIPAL ADDRESS 2006-01-27 8409 NORTH MILITARY TRAIL, SUTIE 125, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6714597703 2020-05-01 0455 PPP 8409 N MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410
Loan Status Date 2022-06-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63600
Loan Approval Amount (current) 63600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33410-1000
Project Congressional District FL-21
Number of Employees 5
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60216.43
Forgiveness Paid Date 2021-08-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State