| Entity Name: | PALM BEACH ROX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH ROX, 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: | 29 Aug 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P08000080461 |
| FEI/EIN Number |
800250189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 SE WESTMORELAND BLVD, ATTN: BILL CELLA, PORT ST LUCIE, FL, 34952, US |
| Mail Address: | 109 Sunset Cove Lane, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CELLA ROXANNA | President | 11000 PROSPERITY FARMS ROAD STE 302, PALM BEACH GARDENS, FL, 33410 |
| CELLA WILLIAM | Director | 11000 PROSPERITY FARMS ROAD STE 302, PALM BEACH GARDENS, FL, 33410 |
| CELLA WILLIAM | Secretary | 11000 PROSPERITY FARMS ROAD STE 302, PALM BEACH GARDENS, FL, 33410 |
| MCGLOTHLIN STAN | Director | 11000 PROSPERITY FARMS ROAD - STE. 302, PALM BEACH GARDENS, FL, 33410 |
| ISBELL DAVID | Director | 11000 PROSPERITY FARMS ROAD - STE. 302, PALM BEACH GARDENS, FL, 33410 |
| BROOKEY TOM | Director | 11000 PROSPERITY FARMS ROAD - STE. 302, PALM BEACH GARDENS, FL, 33410 |
| RICHARDSON MARSHALL | Director | 11000 PROSPERITY FARMS ROAD - STE. 302, PALM BEACH GARDENS, FL, 33410 |
| Cella William J | Agent | 4684 FOXVIEW PLACE, LAKE WORTH, FL, 33467 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000097418 | PALM BEACH ROX | EXPIRED | 2016-09-07 | 2021-12-31 | - | 1501 SE WESTMORELAND BLVD, PORT SAINT LUCIE, FL, 34952 |
| G09000130361 | ROXWORLD.TV | EXPIRED | 2009-06-30 | 2014-12-31 | - | 11000 PROSPERITY FARMS ROAD, SUITE 302, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-14 | 1501 SE WESTMORELAND BLVD, ATTN: BILL CELLA, PORT ST LUCIE, FL 34952 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-21 | 1501 SE WESTMORELAND BLVD, ATTN: BILL CELLA, PORT ST LUCIE, FL 34952 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-21 | Cella, William J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 4684 FOXVIEW PLACE, LAKE WORTH, FL 33467 | - |
| REINSTATEMENT | 2014-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2011-10-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000392997 | TERMINATED | 1000000714293 | PALM BEACH | 2016-05-25 | 2026-06-22 | $ 1,277.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2012-04-16 |
| Amendment | 2011-10-07 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-06 |
| Domestic Profit | 2008-08-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
