| Entity Name: | PALENCIA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALENCIA GROUP 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: | 03 Dec 2018 (6 years ago) |
| Document Number: | P18000098371 |
| FEI/EIN Number |
37-1916994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 405 Golfway West Drive, ST AUGUSTINE, FL, 32095, US |
| Mail Address: | 405 Golfway West Drive, ST AUGUSTINE, FL, 32095, US |
| ZIP code: | 32095 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WENNER DONALD R | President | 405 Golfway West Drive, ST AUGUSTINE, FL, 32095 |
| PETERSON ROBERT | Treasurer | 405 Golfway West Drive, ST AUGUSTINE, FL, 32095 |
| DEGROOT BARRY W | Secretary | 405 Golfway West Drive, ST AUGUSTINE, FL, 32095 |
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | Universal Registered Agents, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 1317 California St, Tallahassee, FL 32304 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 405 Golfway West Drive, Suite 300, ST AUGUSTINE, FL 32095 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 405 Golfway West Drive, Suite 300, ST AUGUSTINE, FL 32095 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-05-01 |
| Domestic Profit | 2018-12-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
