| Entity Name: | FLORIDA PNEUMATIC MANUFACTURING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA PNEUMATIC MANUFACTURING CORPORATION 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: | 25 Mar 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Mar 2005 (20 years ago) |
| Document Number: | P05000045332 |
| FEI/EIN Number |
592400111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1660 SILVER BEACH ROAD, STE# 100, LAKE PARK, LAKE PARK, FL, 33403, US |
| Mail Address: | 1660 SILVER BEACH ROAD, STE# 100, LAKE PARK, LAKE PARK, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWANK BART | President | 1660 SILVER BEACH ROAD, STE# 100, LAKE PARK, FL, 33403 |
| GRAHAM JAMES | Chief Operating Officer | 1660 SILVER BEACH ROAD, STE# 100, LAKE PARK, FL, 33403 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-11 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 1660 SILVER BEACH ROAD, STE# 100, LAKE PARK, FLORIDA, LAKE PARK, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 1660 SILVER BEACH ROAD, STE# 100, LAKE PARK, FLORIDA, LAKE PARK, FL 33403 | - |
| MERGER | 2005-03-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000052051 |
| MERGER NAME CHANGE | 2005-03-31 | FLORIDA PNEUMATIC MANUFACTURING CORPORATION | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-03-11 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
