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THREE PALMS CAPITAL, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: THREE PALMS CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE PALMS CAPITAL, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Jan 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P06000011483
Address: 2600 N FLAGLER DRIVE STE 705, WEST PALM BEACH, FL, 33407
Mail Address: 2600 N FLAGLER DRIVE STE 705, WEST PALM BEACH, FL, 33407
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THREE PALMS CAPITAL, INC., NEW YORK 3353316 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1363149 2600 N FLAGLER DR SUITE 705, WEST PALM BEACH, FL, 33407 2600 N FLAGLER DR SUITE 705, WEST PALM BEACH, FL, 33407 404-375-0425

Filings since 2006-05-02

Form type REGDEX
File number 021-89689
Filing date 2006-05-02
File View File

Key Officers & Management

Name Role Address
SCHWEINER JERRY J Director 2600 N FLAGLER DRIVE STE 705, WEST PALM BEACH, FL, 33407
BROWN STEVE Director 2600 N FLAGLER DRIVE STE 705, WEST PALM BEACH, FL, 33407
AVALOS AMY E Agent 2161 PALM BEACH LAKES BLVD STE 215, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2006-03-30 - -

Documents

Name Date
Amendment 2006-03-30
Domestic Profit 2006-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State