| Entity Name: | PALM ALUMINUM & GLASS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM ALUMINUM & GLASS 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: | 06 Dec 2018 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Jan 2019 (6 years ago) |
| Document Number: | P18000099275 |
| FEI/EIN Number |
83-2759328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6601 LYONS ROAD, SUITE A3, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 6601 LYONS ROAD, SUITE A3, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PALM ALUMINUM & GLASS, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2009 | 650898496 | 2010-08-23 | PALM ALUMINUM & GLASS, INC. | 38 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650898496 |
| Plan administrator’s name | PALM ALUMINUM & GLASS, INC. |
| Plan administrator’s address | 6601 LYONS ROAD, SUITE C-9, COCONUT CREEK, FL, 33073 |
| Administrator’s telephone number | 9544218572 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-23 |
| Name of individual signing | ROBYN LAZEAR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-08-23 |
| Name of individual signing | ROBYN LAZEAR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DIAZ MICHELE L | President | 6601 LYONS ROAD, COCONUT CREEK, FL, 33073 |
| DIAZ MICHELE L | Secretary | 6601 LYONS ROAD, COCONUT CREEK, FL, 33073 |
| DIAZ MICHELE L | Agent | 6601 LYONS ROAD, COCONUT CREEK, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000066198 | IMPACT WINDOWS DIRECT | ACTIVE | 2021-05-14 | 2026-12-31 | - | 6601 LYONS RD, A3, COCONUT CREEK, FL, 33073 |
| G21000066201 | IMPACT DOORS DIRECT | ACTIVE | 2021-05-14 | 2026-12-31 | - | 6601 LYONS RD, A3, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2019-01-22 | PALM ALUMINIUM & GLASS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-05 |
| AMENDED ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-05-09 |
| Name Change | 2019-01-22 |
| Domestic Profit | 2018-12-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6005058502 | 2021-03-02 | 0455 | PPS | 6601 Lyons Rd Ste A3-A3, Coconut Creek, FL, 33073-3627 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6819427204 | 2020-04-28 | 0455 | PPP | 6601 LYONS ROAD SUITE A3, POMPANO BEACH, FL, 33073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
