| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PALM BEACH PHARMACEUTICALS, INC., ALASKA | 10289885 | ALASKA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6714597703 | 2020-05-01 | 0455 | PPP | 8409 N MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
