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PALM BEACH AUTOMATION, INC.

Company Details

Entity Name: PALM BEACH AUTOMATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Nov 2018 (6 years ago)
Date of dissolution: 12 Jun 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 12 Jun 2019 (6 years ago)
Document Number: P18000097067
FEI/EIN Number 832709361
Address: 34 SOMERSET B, WEST PALM BEACH, FL, 33417, US
Mail Address: 34 SOMERSET B, WEST PALM BEACH, FL, 33417, US
ZIP code: 33417
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

President

Name Role Address
HINES HOWARD M President 34 SOMERSET B, WEST PALM BEACH, FL, 33417

Director

Name Role Address
HINES HOWARD M Director 34 SOMERSET B, WEST PALM BEACH, FL, 33417
HINES CHRISTOPHER M Director 34 SOMERSET B, WEST PALM BEACH, FL, 33417
HINES JANET L Director 34 SOMERSET B, WEST PALM BEACH, FL, 33417

Treasurer

Name Role Address
HINES CHRISTOPHER M Treasurer 34 SOMERSET B, WEST PALM BEACH, FL, 33417

Secretary

Name Role Address
HINES JANET L Secretary 34 SOMERSET B, WEST PALM BEACH, FL, 33417

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
CONVERSION 2019-06-12 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L19000157251. CONVERSION NUMBER 500000194035
NAME CHANGE AMENDMENT 2018-12-21 PALM BEACH AUTOMATION, INC. No data

Documents

Name Date
ANNUAL REPORT 2019-03-23
Name Change 2018-12-21
Domestic Profit 2018-11-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State