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PALM MERGER SUB, INC. - Florida Company Profile

Company Details

Entity Name: PALM MERGER SUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALM MERGER SUB, 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: 22 Oct 2012 (13 years ago)
Date of dissolution: 22 Feb 2013 (12 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Feb 2013 (12 years ago)
Document Number: P12000089066
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O MCKESSON CORPORATION, ATTN: CORPORATE SEC DEPT, ONE POST ST, SAN FRANCISCO, CA, 94104
Mail Address: C/O MCKESSON CORPORATION, ATTN: CORPORATE SEC DEPT, ONE POST ST, SAN FRANCISCO, CA, 94104
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
McComb Stanton President 8741 Landmark Rd., Richmond, VA, 23228
Bogan Willie C Vice President One Post Street, SAN FRANCISCO, CA, 94104
Loiacono Nicholas Vice President One Post Street, SAN FRANCISCO, CA, 94104
Baldanzi Todd Vice President 8741 Landmark Rd, Richmond, VA, 23228
Pineda Karen Assi One Post Street, San Francisco, CA, 94104

Events

Event Type Filed Date Value Description
MERGER 2013-02-22 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G36074. MERGER NUMBER 500000129485
AMENDMENT 2012-10-30 - -
CHANGE OF PRINCIPAL ADDRESS 2012-10-30 C/O MCKESSON CORPORATION, ATTN: CORPORATE SEC DEPT, ONE POST ST, SAN FRANCISCO, CA 94104 -
CHANGE OF MAILING ADDRESS 2012-10-30 C/O MCKESSON CORPORATION, ATTN: CORPORATE SEC DEPT, ONE POST ST, SAN FRANCISCO, CA 94104 -

Documents

Name Date
ANNUAL REPORT 2013-01-28
Amendment 2012-10-30
Domestic Profit 2012-10-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State