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PALM BEACH MANAGEMENT AND HOLDING INC - Florida Company Profile

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Company Details

Entity Name: PALM BEACH MANAGEMENT AND HOLDING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALM BEACH MANAGEMENT AND HOLDING 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: 16 May 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P19000043295
FEI/EIN Number 84-3844287

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1061 E INDIANTOWN ROAD, SUITE 310, JUPITER, FL, 33477, US
Mail Address: 1061 E INDIANTOWN ROAD, SUITE 310, JUPITER, FL, 33477, US
ZIP code: 33477
City: Jupiter
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STANFEL STEPHAN President 1061 E INDIANTOWN ROAD, SUITE 310, JUPITER, FL, 33477
STANFEL STEPHAN Agent 1061 E INDIANTOWN ROAD, JUPITER, FL, 33477

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000114750 NATIONWIDE TAX CONSULTING EXPIRED 2019-10-23 2024-12-31 - 1061 E INDIANTOWN ROAD, SUITE 310, JUPITER, FL, 33477

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000586230 ACTIVE 502023-CA-001228XXXXMB PALM BEACH COUNTY CIRCUIT CT. 2023-11-09 2028-12-06 $94,306.30 GARDEN PLAZA A PGA FEE OWNER LLC, 3300 PGA BOULEVARD, 550, PALM BEACH GARDENS, FL, 33410
J22000215121 ACTIVE 1000000920615 PALM BEACH 2022-04-11 2032-05-04 $ 366.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J21000639629 ACTIVE 1000000905955 PALM BEACH 2021-11-08 2031-12-15 $ 1,435.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-07-29
ANNUAL REPORT 2020-01-21
Domestic Profit 2019-05-16

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
278198.00
Total Face Value Of Loan:
278198.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
265000.00
Total Face Value Of Loan:
265000.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$278,198
Date Approved:
2021-02-18
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$278,198
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $278,198
Jobs Reported:
19
Initial Approval Amount:
$265,000
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$265,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$268,599.58
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $265,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State