| Entity Name: | PALM HARBOR INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM HARBOR INVESTORS, 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: | 05 May 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P11000043268 |
| FEI/EIN Number |
452089548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36370 US HWY 19, NORTH, PALM HARBOR, FL, 34684 |
| Mail Address: | 36370 US HWY 19, NORTH, PALM HARBOR, FL, 34684 |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINIERI CARL A | President | 36370 US HWY 19, NORTH, PALM HARBOR, FL, 34684 |
| ANGEL JERRY | Vice President | 879 PINEWOOD TERRACE W., PALM HARBOR, FL, 34683 |
| MALAVE MARIANNE S | Secretary | 36370 US HWY 19, NORTH, PALM HARBOR, FL, 34684 |
| MALAVE MARIANNE S | Treasurer | 36370 US HWY 19, NORTH, PALM HARBOR, FL, 34684 |
| MALAVE MARIANNE S | Agent | 36370 US HWY 19, NORTH, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-28 | 36370 US HWY 19, NORTH, PALM HARBOR, FL 34684 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-04-18 |
| Domestic Profit | 2011-05-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
