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PALM BEACH SECURITY INC. - Florida Company Profile

Company Details

Entity Name: PALM BEACH SECURITY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALM BEACH SECURITY 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: 24 Dec 1992 (32 years ago)
Date of dissolution: 13 Jul 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jul 2021 (4 years ago)
Document Number: P92000014844
FEI/EIN Number 650383849

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

Address: 5380 N. OCEAN DRIVE, SUITE 200B, SINGER ISLAND, FL, 33404, US
Mail Address: 5380 N. OCEAN DRIVE, SUITE 20B, SINGER ISLAND, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARSHAK BONNIE Director 5380 N OCEAN DR., STE 20B, SINGER ISLAND, FL, 33404
MARSHAK BONNIE President 5380 N OCEAN DR., STE 20B, SINGER ISLAND, FL, 33404
MARSHAK BONNIE Agent 5380 N OCEAN DR. 20B, SINGER ISLAND, FL, 33404

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-07-13 - -
AMENDMENT 2019-08-16 - -
AMENDMENT 2018-01-22 - -
AMENDMENT 2012-10-25 - -
REGISTERED AGENT NAME CHANGED 2012-10-25 MARSHAK, BONNIE -
CHANGE OF MAILING ADDRESS 2012-01-03 5380 N. OCEAN DRIVE, SUITE 200B, SINGER ISLAND, FL 33404 -
NAME CHANGE AMENDMENT 2008-09-15 PALM BEACH SECURITY INC. -
NAME CHANGE AMENDMENT 2006-06-20 PALM BEACH SECURITY INC., PROFESSIONAL INVESTIGATIONS WORLDWIDE -
REGISTERED AGENT ADDRESS CHANGED 2004-01-26 5380 N OCEAN DR. 20B, SINGER ISLAND, FL 33404 -
CHANGE OF PRINCIPAL ADDRESS 1994-04-12 5380 N. OCEAN DRIVE, SUITE 200B, SINGER ISLAND, FL 33404 -

Documents

Name Date
Voluntary Dissolution 2021-07-13
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-02-12
Amendment 2019-08-16
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-05
Amendment 2018-01-22
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-02-21

Date of last update: 02 May 2025

Sources: Florida Department of State