| Entity Name: | PALM BEACH AUTOMATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH AUTOMATION, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| HINES HOWARD M | President | 34 SOMERSET B, WEST PALM BEACH, FL, 33417 |
| HINES HOWARD M | Director | 34 SOMERSET B, WEST PALM BEACH, FL, 33417 |
| HINES CHRISTOPHER M | Treasurer | 34 SOMERSET B, WEST PALM BEACH, FL, 33417 |
| HINES CHRISTOPHER M | Director | 34 SOMERSET B, WEST PALM BEACH, FL, 33417 |
| HINES JANET L | Secretary | 34 SOMERSET B, WEST PALM BEACH, FL, 33417 |
| HINES JANET L | Director | 34 SOMERSET B, WEST PALM BEACH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CONVERSION | 2019-06-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000157251. CONVERSION NUMBER 500000194035 |
| NAME CHANGE AMENDMENT | 2018-12-21 | PALM BEACH AUTOMATION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-23 |
| Name Change | 2018-12-21 |
| Domestic Profit | 2018-11-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
