| Entity Name: | PALYSADE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALYSADE HOLDINGS, 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: | 12 May 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2020 (4 years ago) |
| Document Number: | P11000045713 |
| FEI/EIN Number |
990366101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 NE 5th AVE, BOCA RATON, FL, 33432, US |
| Mail Address: | 850 NE 5th AVE, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHABAB HAGOP | Manager | 257 ROYAL PALM WAY, BOCA RATON, FL, 33432 |
| CHABAB MAITI | Manager | 257 ROYAL PALM WAY, BOCA RATON, FL, 33432 |
| CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-26 | CT Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| MERGER | 2020-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000209103 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-09 | 850 NE 5th AVE, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-09 | 850 NE 5th AVE, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-20 |
| Merger | 2020-12-30 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
