PALM BEACH INDUSTRIAL PARK II, INC. - Florida Company Profile
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| Entity Name: | PALM BEACH INDUSTRIAL PARK II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH INDUSTRIAL PARK II, 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: | 03 May 2013 (12 years ago) |
| Document Number: | P13000040874 |
| FEI/EIN Number |
371732764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3711 Prospect Avenue, Attn: PBIP, II, Inc., RIVIERA BEACH, FL, 33404, US |
| Mail Address: | PO Box 14486, North Palm Beach, FL, 33408, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH C. KEMPE PROFESSIONAL ASSOCIATION | Agent | - |
| JAKITS GERHARD | Director | 7259 SW Quiet Rivers Court, Stuart, FL, 34497 |
| STECHEL MICHAEL | Director | 108 Lakeshore Drive, NORTH PALM BEACH, FL, 33408 |
| STECHEL GEORGE | Director | 100 LAKESHORE DRIVE #253, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-21 | JOSEPH C. KEMPE PROFESSIONAL ASSOCIATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-21 | 5941 NORTH HIGHWAY A1A, JUPITER, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 3711 Prospect Avenue, Attn: PBIP, II, Inc., RIVIERA BEACH, FL 33404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 3711 Prospect Avenue, Attn: PBIP, II, Inc., RIVIERA BEACH, FL 33404 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-10-21 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State