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 |
Name | Role |
---|---|
UNITED STATES CORPORATION AGENTS, INC. | Agent |
Name | Role | Address |
---|---|---|
HINES HOWARD M | President | 34 SOMERSET B, WEST PALM BEACH, FL, 33417 |
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 |
Name | Role | Address |
---|---|---|
HINES CHRISTOPHER M | Treasurer | 34 SOMERSET B, WEST PALM BEACH, FL, 33417 |
Name | Role | Address |
---|---|---|
HINES JANET L | Secretary | 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 | 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 |
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