| Entity Name: | PALM BEACH CUSTOM AV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH CUSTOM AV, 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: | 16 Dec 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2021 (4 years ago) |
| Document Number: | P08000108622 |
| FEI/EIN Number |
263864986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12688 68th Street, North, WEST PALM BEACH, FL, 33412, US |
| Mail Address: | 12688 68th Street, North, WEST PALM BEACH, FL, 33412, US |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLZER GREG | President | 12688 68th Street, North, WEST PALM BEACH, FL, 33412 |
| HOLZER GREG | Vice President | 12688 68th Street, North, WEST PALM BEACH, FL, 33412 |
| HOLZER GREG | Secretary | 12688 68th Street, North, WEST PALM BEACH, FL, 33412 |
| HOLZER GREG | Treasurer | 12688 68th Street, North, WEST PALM BEACH, FL, 33412 |
| HOLZER GREG | Agent | 12688 68th Street, North, WEST PALM BEACH, FL, 33412 |
| HOLZER GREG | Director | 12688 68th Street, North, WEST PALM BEACH, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-25 | HOLZER, GREG | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-03 | 12688 68th Street, North, WEST PALM BEACH, FL 33412 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-03 | 12688 68th Street, North, WEST PALM BEACH, FL 33412 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-03 | 12688 68th Street, North, WEST PALM BEACH, FL 33412 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-05 |
| REINSTATEMENT | 2021-10-25 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
