| Entity Name: | PALM BEACH LAKES VALERO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH LAKES VALERO, 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: | 18 Dec 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Aug 2017 (8 years ago) |
| Document Number: | P14000100647 |
| FEI/EIN Number |
47-2587811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1270 Palm Beach Lakes Blvd., West Palm Beach, FL, 33401, US |
| Mail Address: | 1270 Palm Beach Lakes Blvd., West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAADAT MUHAMMAD | President | 1270 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| SAADAT MUHAMMAD | Agent | 1270 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-08-21 | - | - |
| REINSTATEMENT | 2016-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-28 | 1270 Palm Beach Lakes Blvd., West Palm Beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-28 | 1270 Palm Beach Lakes Blvd, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-28 | 1270 Palm Beach Lakes Blvd., West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-28 | SAADAT, MUHAMMAD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000056135 | ACTIVE | 1000000942156 | PALM BEACH | 2023-02-03 | 2043-02-08 | $ 144,012.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J20000005096 | TERMINATED | 1000000850485 | PALM BEACH | 2019-12-04 | 2040-01-02 | $ 5,738.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J19000546042 | TERMINATED | 1000000835912 | PALM BEACH | 2019-07-31 | 2039-08-14 | $ 997.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-09-10 |
| Amendment | 2017-08-21 |
| ANNUAL REPORT | 2017-04-25 |
| REINSTATEMENT | 2016-10-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3488818407 | 2021-02-05 | 0455 | PPS | 1270 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401-2411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1900357408 | 2020-05-05 | 0455 | PPP | 1270 Palm Beach Lakes Blv, West Palm Beach, FL, 33401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
