| Entity Name: | PBH ACQUISITION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PBH ACQUISITION, 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: | 15 Jan 1993 (32 years ago) |
| Date of dissolution: | 09 Aug 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Aug 1996 (29 years ago) |
| Document Number: | P93000005293 |
| FEI/EIN Number |
650381261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 324 ROYAL PALM WAY, STE 210, PALM BEACH, FL, 33480, US |
| Mail Address: | P.O. BOX 727, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EVANS ALAN J. | President | 790 S. COUNTY ROAD, PALM BEACH, FL |
| EVANS ALAN J. | Director | 790 S. COUNTY ROAD, PALM BEACH, FL |
| CARTAGENA ROBERT | Vice President | 4180 HYACINTH CIRCLE NORTH, PALM BEACH GDNS, FL |
| CARTAGENA ROBERT | Director | 4180 HYACINTH CIRCLE NORTH, PALM BEACH GDNS, FL |
| VALDES SANDRA J. | Secretary | 324 ROYAL PALM WAY, STE 210, PALM BEACH, FL |
| VALDES SANDRA J. | Treasurer | 324 ROYAL PALM WAY, STE 210, PALM BEACH, FL |
| EVANS CLAUDIA MORSE | Director | 790 S. COUNTY ROAD, PALM BEACH, FL |
| VALDES SANDRA J. | Agent | 324 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-08-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-22 | 324 ROYAL PALM WAY, STE 210, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-22 | 324 ROYAL PALM WAY, STE 210, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-22 | VALDES, SANDRA J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-22 | 324 ROYAL PALM WAY, SUITE 210, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
