| Entity Name: | PALM BEACH WHOLESALE FLOWERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH WHOLESALE FLOWERS, 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: | 26 Apr 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Jun 2016 (9 years ago) |
| Document Number: | P12000039373 |
| FEI/EIN Number |
36-4731997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2420 FLORIDA AVE, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 2420 FLORIDA AVE, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTERN LUKE | President | 2420 FLORIDA AVE, WEST PALM BEACH, FL, 33401 |
| DONALDSON MICHAEL | Vice President | 2420 FLORIDA AVE, WEST PALM BEACH, FL, 33401 |
| MATTERN LUKE | Agent | 2420 FLORIDA AVE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2016-06-10 | PALM BEACH WHOLESALE FLOWERS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2016-01-18 | 2420 FLORIDA AVE, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-18 | 2420 FLORIDA AVE, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-28 | 2420 FLORIDA AVE, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-25 |
| Name Change | 2016-06-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
