| Entity Name: | PALM LAKES INSURANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM LAKES INSURANCE 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: | 20 Dec 2017 (7 years ago) |
| Document Number: | P17000099979 |
| FEI/EIN Number |
82-3773648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18721 Cassandra Pointe Ln, Boca Raton, FL, 33496, US |
| Mail Address: | 18721 Cassandra Pointe Ln, Boca Raton, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAPANES EDUARDO | President | 18721 Cassandra Pointe Ln, Boca Raton, FL, 33496 |
| ELIAS BATCHELOR MARIANELA | Vice President | 18721 Cassandra Pointe Ln, Boca Raton, FL, 33496 |
| TAPANES EDUARDO | Agent | 18721 Cassandra Pointe Ln, Boca Raton, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000138827 | FAMITRUST INSURANCE | ACTIVE | 2024-11-13 | 2029-12-31 | - | 9101 LAKERIDGE BLVD STE 22-1005, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 4834 NW 2nd Ave, # 3030, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 4834 NW 2nd Ave, # 3030, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 4834 NW 2nd Ave, # 3030, Boca Raton, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-21 | 18721 Cassandra Pointe Ln, Boca Raton, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-21 | 18721 Cassandra Pointe Ln, Boca Raton, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-21 | 18721 Cassandra Pointe Ln, Boca Raton, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-04-21 |
| Reg. Agent Change | 2019-05-14 |
| ANNUAL REPORT | 2019-01-15 |
| Domestic Profit | 2017-12-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1918718501 | 2021-02-19 | 0455 | PPS | 18721 Cassandra Pointe Ln, Boca Raton, FL, 33496-6523 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8908567310 | 2020-05-01 | 0455 | PPP | 18721 CASSANDRA POINTE LN, BOCA RATON, FL, 33496 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
