| Entity Name: | PALM HARBOR EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Apr 2017 (8 years ago) |
| Date of dissolution: | 17 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2022 (2 years ago) |
| Document Number: | P17000038342 |
| FEI/EIN Number | 82-1374886 |
| Address: | 38593 US HIGHWAY 19, PALM HARBOR, FL, 34684 |
| Mail Address: | 4785 Tara ct, West Bloomfield, MI, 48323, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nayee Rajeev TEsq. | Agent | 1300 N Semoran Blvd, Orlando, FL, 32807 |
| Name | Role | Address |
|---|---|---|
| HATEM GHALEB | President | 4785 TARA CT, WEST BLOOMFIELD, MI, 48323 |
| Name | Role | Address |
|---|---|---|
| HATEM GHALEB | Secretary | 4785 TARA CT, WEST BLOOMFIELD, MI, 48323 |
| Name | Role | Address |
|---|---|---|
| HATEM GHALEB | Treasurer | 4785 TARA CT, WEST BLOOMFIELD, MI, 48323 |
| Name | Role | Address |
|---|---|---|
| HATEM GHALEB | Director | 4785 TARA CT, WEST BLOOMFIELD, MI, 48323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-17 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-14 | 38593 US HIGHWAY 19, PALM HARBOR, FL 34684 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-14 | Nayee, Rajeev T, Esq. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-14 | 1300 N Semoran Blvd, Suite 215, Orlando, FL 32807 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000092500 | ACTIVE | 1000000980558 | PINELLAS | 2024-02-08 | 2044-02-14 | $ 49,771.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J24000092526 | ACTIVE | 1000000980560 | PINELLAS | 2024-02-08 | 2034-02-14 | $ 1,912.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J24000092534 | ACTIVE | 1000000980563 | PINELLAS | 2024-02-08 | 2044-02-14 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J21000173710 | ACTIVE | 1000000884668 | PINELLAS | 2021-04-09 | 2041-04-14 | $ 22,158.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J21000173728 | ACTIVE | 1000000884669 | PINELLAS | 2021-04-09 | 2031-04-14 | $ 1,203.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-17 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-28 |
| Domestic Profit | 2017-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
