| Entity Name: | PALM BEACH BUILDING GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH BUILDING GROUP, 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: | 26 Jun 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P07000073932 |
| FEI/EIN Number |
260419939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8927 HYPOLUXO RD., A-4 #226, LAKE WORTH, FL, 33467 |
| Mail Address: | 8927 HYPOLUXO RD., A-4 #226, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JOSE M | President | 9578 NEW WATERFORD COVE, DELRAY BEACH, FL, 33446 |
| DIAZ JOSE M | Agent | 8927 HYPOLUXO RD., A-4 #226, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-21 | 8927 HYPOLUXO RD., A-4 #226, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-14 | 8927 HYPOLUXO RD., A-4 #226, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-14 | DIAZ, JOSE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-14 | 8927 HYPOLUXO RD., A-4 #226, LAKE WORTH, FL 33467 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000447475 | LAPSED | 1000000342848 | PALM BEACH | 2013-01-04 | 2023-02-20 | $ 503.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J10000908399 | LAPSED | 2010 CC 004748 MB | PALM BEACH CNTY CIVIL | 2010-07-13 | 2015-09-13 | $11453.02 | AMERICAN BUILDERS AND CONTRACTORS SUPPLY COMPANY, INC, 800 NW 65TH STREET, FT LAUDERDALE, FL 33309 |
| J10000668027 | LAPSED | 10-16248 CA 21 | 11TH JUDI CIR MIAMI-DADE | 2010-06-03 | 2015-06-21 | $497,401.00 | MONIKA G. TAHOUN, 7100 S.W. 64 STREET, MIAMI, FL 33143 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-13 |
| ANNUAL REPORT | 2008-01-21 |
| Off/Dir Resignation | 2007-12-10 |
| Off/Dir Resignation | 2007-11-14 |
| Reg. Agent Change | 2007-11-14 |
| Reg. Agent Resignation | 2007-11-14 |
| Domestic Profit | 2007-06-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
