PALM HARBOR EXPRESS INC - Florida Company Profile
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| Entity Name: | PALM HARBOR EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM HARBOR EXPRESS 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: | 27 Apr 2017 (8 years ago) |
| Date of dissolution: | 17 Dec 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2022 (3 years ago) |
| Document Number: | P17000038342 |
| FEI/EIN Number |
82-1374886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| HATEM GHALEB | President | 4785 TARA CT, WEST BLOOMFIELD, MI, 48323 |
| HATEM GHALEB | Secretary | 4785 TARA CT, WEST BLOOMFIELD, MI, 48323 |
| HATEM GHALEB | Treasurer | 4785 TARA CT, WEST BLOOMFIELD, MI, 48323 |
| HATEM GHALEB | Director | 4785 TARA CT, WEST BLOOMFIELD, MI, 48323 |
| Nayee Rajeev TEsq. | Agent | 1300 N Semoran Blvd, Orlando, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-14 | 38593 US HIGHWAY 19, PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-14 | Nayee, Rajeev T, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-14 | 1300 N Semoran Blvd, Suite 215, Orlando, FL 32807 | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State