| Entity Name: | PALM BEACH WHOLESALE FLOWERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PALM BEACH WHOLESALE FLOWERS, INC. 401(K) PLAN | 2023 | 364731997 | 2024-05-24 | PALM BEACH WHOLESALE FLOWERS, INC. | 19 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-24 |
| Name of individual signing | LUKE MATTERN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 424500 |
| Sponsor’s telephone number | 5618337234 |
| Plan sponsor’s address | 2420 FLORIDA AVENUE, WEST PALM BEACH, FL, 33401 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-07 |
| Name of individual signing | LUKE MATTERN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 424500 |
| Sponsor’s telephone number | 5618337234 |
| Plan sponsor’s address | 2420 FLORIDA AVENUE, WEST PALM BEACH, FL, 33401 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-20 |
| Name of individual signing | LUKE MATTERN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MATTERN LUKE | Agent | 2420 FLORIDA AVE, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| MATTERN LUKE | President | 2420 FLORIDA AVE, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| DONALDSON MICHAEL | Vice President | 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. | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-18 | 2420 FLORIDA AVE, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-18 | 2420 FLORIDA AVE, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-28 | 2420 FLORIDA AVE, WEST PALM BEACH, FL 33401 | No data |
| 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 Feb 2025
Sources: Florida Department of State
