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  5. PALM BEACH WEST III CORPORATION

PALM BEACH WEST III CORPORATION

Company Details

Entity Name: PALM BEACH WEST III CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 31 Oct 2011 (13 years ago)
Date of dissolution: 16 Feb 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Feb 2017 (8 years ago)
Document Number: P11000094824
FEI/EIN Number 453722372
Address: 1600 SAWGRASS CORPORATE PARKWAY, SUITE 400, SUNRISE, FL, 33323
Mail Address: 1600 SAWGRASS CORPORATE PARKWAY, SUITE 400, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
HELFMAN STEVEN MEsq. Agent 1600 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323

Director

Name Role Address
EZRATTI ITZHAK Director 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323

President

Name Role Address
EZRATTI ITZHAK President 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323

Vice President

Name Role Address
FANT ALAN J Vice President 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323
NORWALK RICHARD M Vice President 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323
MENENDEZ N. MARIA Vice President 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323
HELFMAN STEVEN Vice President 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323

Assistant Secretary

Name Role Address
FANT ALAN J Assistant Secretary 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323

Treasurer

Name Role Address
MENENDEZ N. MARIA Treasurer 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323

Secretary

Name Role Address
CORBAN PAUL Secretary 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-02-16 No data No data
REGISTERED AGENT NAME CHANGED 2013-04-25 HELFMAN, STEVEN M., Esq. No data

Documents

Name Date
Voluntary Dissolution 2017-02-16
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-23
Domestic Profit 2011-10-31

Related by officers

EZRATTI ITZHAK

G.L. HOMES OF SILVER LAKES XVII CORPORATION THE SHOPPES AT SILVERISLES, INC. G.L. HOMES OF SILVER LAKES XXVIII CORPORATION G.L. HOMES LIMITED II CORPORATION G.L. REAL ESTATE & DEVELOPMENT CORPORATION G.L. HOMES OF SILVER LAKES XII CORPORATION G. L. HOMES OF SILVER LAKES VI CORPORATION G.L. HOMES OF WYNDHAM LAKES III CORPORATION G.L. HOMES OF SILVER LAKES IX CORPORATION G.L. HOMES OF SILVER LAKES XXIII CORPORATION

FANT ALAN J

RESLAND II, LLC ATLANTIC COMMONS CORPORATION ADPLAND LLC BUCKINGHAM INVESTMENTS, LLC G.L. HOMES OF NAPLES II CORPORATION G.L. HOMES LIMITED II CORPORATION G.L. HOMES OF PALM BEACH CORPORATION SAPPHIRE AMERICAN HOLDINGS CORPORATION G.L. HOMES OF MIRAMAR III CORPORATION G.L. HOMES OF PALM BEACH II CORPORATION

NORWALK RICHARD M

MIRAMAR CENTRE I CORPORATION MIRAMAR CENTRE II CORPORATION PARKLANDS GENPAR CORPORATION G.L. SIGNATURE HOMES, LLC ADPLAND LLC BUCKINGHAM INVESTMENTS, LLC G.L. HOMES OF SILVER LAKES XVII CORPORATION THE SHOPPES AT SILVERISLES, INC. G.L. HOMES OF NAPLES II CORPORATION G.L. HOMES LIMITED II CORPORATION

MENENDEZ N. MARIA

MIRAMAR CENTRE I CORPORATION MIRAMAR CENTRE II CORPORATION PARKLANDS GENPAR CORPORATION ATLANTIC COMMONS CORPORATION G.L. SIGNATURE HOMES, LLC IR SOUTH HOMEOWNERS ASSOCIATION, INC. THE SHOPPES AT SILVERISLES, INC. G.L. HOMES OF NAPLES II CORPORATION G.L. HOMES OF PALM BEACH CORPORATION G.L. BUILDING CORPORATION

CORBAN PAUL

EF INVESTMENT GROUP, LLC ADPLAND LLC BUCKINGHAM INVESTMENTS, LLC REWARDING RELATIONSHIPS, LLC THE SHOPPES AT SILVERISLES, INC. G.L. HOMES OF SILVER LAKES XXVIII CORPORATION G.L. HOMES LIMITED II CORPORATION G.L. REAL ESTATE & DEVELOPMENT CORPORATION G.L. HOMES OF DAVIE II CORPORATION GREY MANAGEMENT CORP.

HELFMAN STEVEN

G.L. HOMES OF DAVIE II CORPORATION G.L. HOMES OF PALM BEACH II CORPORATION G.L. HOMES OF MIRAMAR CORPORATION G.L. HOMES OF SUNSET LAKES CORPORATION BOYNTON BEACH X CORPORATION G.L. HOMES OF DAVIE CORPORATION G.L. HOMES OF DAVIE III CORPORATION G.L. HOMES OF BOCA RATON IV CORPORATION G.L. HOMES OF BOYNTON BEACH VI CORPORATION G.L. HOMES OF FLORIDA HOLDING CORPORATION

HELFMAN STEVEN MEsq.

FLORIDA RESIDENTIAL FUNDING III, LLC MIRAMAR CENTRE II CORPORATION MIRAMAR CENTRE ASSOCIATES I, LLLP MIRAMAR CENTRE ASSOCIATES II, LLLP PARKLANDS GENPAR CORPORATION LYONS ROAD II, LLC G.L. HOMES CONSULTING SERVICES, LLC NAPLES ASSOCIATES III, LLC ATLANTIC COMMONS CORPORATION G.L. SIGNATURE HOMES, LLC

Related by address

1600 SAWGRASS CORPORATE PARKWAY, SUITE 400, SUNRISE, FL, 33323

GLPRO SERVICE, LLC MIRAMAR CENTRE I CORPORATION MIRAMAR CENTRE II CORPORATION MIRAMAR CENTRE ASSOCIATES I, LLLP G.L. HOMES CONSULTING SERVICES, LLC MARBELLA LAKES ASSOCIATES, LLC ATLANTIC COMMONS CORPORATION G.L. SIGNATURE HOMES, LLC FLORIDA RESIDENTIAL FUNDING II, LLC FRF II MGR, LLC

1600 SAWGRASS CORPORATE PARKWAY, SUITE 400, SUNRISE, FL, 33323

GLPRO SERVICE, LLC MIRAMAR CENTRE I CORPORATION MIRAMAR CENTRE II CORPORATION MIRAMAR CENTRE ASSOCIATES I, LLLP G.L. HOMES CONSULTING SERVICES, LLC MARBELLA LAKES ASSOCIATES, LLC ATLANTIC COMMONS CORPORATION G.L. SIGNATURE HOMES, LLC FLORIDA RESIDENTIAL FUNDING II, LLC FRF II MGR, LLC

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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