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  5. PALM BEACH TIRE, INC.

PALM BEACH TIRE, INC. - Florida Company Profile

Company Details

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

PALM BEACH TIRE, 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: 08 Mar 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Oct 2018 (6 years ago)
Document Number: P93000017171
FEI/EIN Number 30-1168174

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1360 HYPOLUXO RD., LANTANA, FL, 33462, US
Mail Address: 1360 HYPOLUXO RD., LANTANA, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PALM BEACH TIRE 401(K) PLAN 2023 301168174 2024-09-12 PALM BEACH TIRE, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 441300
Sponsor’s telephone number 5615470408
Plan sponsor’s address 1360 HYPOLUXO ROAD, LANTANA, FL, 33462

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
PALM BEACH TIRE 401(K) PLAN 2022 301168174 2023-09-12 PALM BEACH TIRE, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 441300
Sponsor’s telephone number 5615470408
Plan sponsor’s address 1360 HYPOLUXO ROAD, LANTANA, FL, 33462

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
PALM BEACH TIRE 401(K) PLAN 2021 301168174 2022-07-26 PALM BEACH TIRE, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 441300
Sponsor’s telephone number 5615470408
Plan sponsor’s address 1360 HYPOLUXO ROAD, LANTANA, FL, 33462

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing THIAGO RIBEIRO
Valid signature Filed with authorized/valid electronic signature
PALM BEACH TIRE 401(K) PLAN 2020 301168174 2021-06-14 PALM BEACH TIRE, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 441300
Sponsor’s telephone number 5615470408
Plan sponsor’s address 1360 HYPOLUXO ROAD, LANTANA, FL, 33462

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing THIAGO RIBEIRO
Valid signature Filed with authorized/valid electronic signature
PALM BEACH TIRE 401(K) PLAN 2019 301168174 2020-07-22 PALM BEACH TIRE, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 441300
Sponsor’s telephone number 5615470408
Plan sponsor’s address 1360 HYPOLUXO ROAD, LANTANA, FL, 33462

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing THIAGO RIBEIRO
Valid signature Filed with authorized/valid electronic signature
PALM BEACH TIRE 401(K) PLAN 2018 650398863 2019-09-26 PALM BEACH TIRE, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 441300
Sponsor’s telephone number 5615470408
Plan sponsor’s address 1360 HYPOLUXO ROAD, LANTANA, FL, 33462

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing THIAGO RIBEIRO
Valid signature Filed with authorized/valid electronic signature
PALM BEACH TIRE 401(K) PLAN 2017 650398863 2018-05-17 PALM BEACH TIRE, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 441300
Sponsor’s telephone number 5615470408
Plan sponsor’s address 1360 HYPOLUXO ROAD, LANTANA, FL, 33462

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing THOMAS DERINGER
Valid signature Filed with authorized/valid electronic signature
PALM BEACH TIRE 401(K) PLAN 2016 650398863 2017-06-10 PALM BEACH TIRE, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 441300
Sponsor’s telephone number 5615470408
Plan sponsor’s address 1360 HYPOLUXO ROAD, LANTANA, FL, 33462

Signature of
Role Plan administrator
Date 2017-06-10
Name of individual signing THOMAS DERINGER
Valid signature Filed with authorized/valid electronic signature
PALM BEACH TIRE 401(K) PLAN 2015 650398863 2016-09-13 PALM BEACH TIRE, INC. 10
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 441300
Sponsor’s telephone number 5615470408
Plan sponsor’s address 1360 HYPOLUXO ROAD, LANTANA, FL, 33462

Signature of
Role Plan administrator
Date 2016-09-13
Name of individual signing THOMAS DERINGER
Valid signature Filed with authorized/valid electronic signature
PALM BEACH TIRE 401(K) PLAN 2015 650398863 2016-05-27 PALM BEACH TIRE, INC. 10
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 441300
Sponsor’s telephone number 5615470408
Plan sponsor’s address 1360 HYPOLUXO ROAD, LANTANA, FL, 33462

Signature of
Role Plan administrator
Date 2016-05-27
Name of individual signing THOMAS DERINGER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GOMES RIBEIRO MARINA President 9075 CHAUVET WAY, BOCA RATON, FL, 33496
ELO ENTERPRISES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000051610 PALM BEACH TIRE PROS & AUTO REPAIR ACTIVE 2015-05-26 2025-12-31 - 1360 HYPOLUXO RD, LANTANA, FL, 33462

Events

Event Type Filed Date Value Description
AMENDMENT 2018-10-10 - -
REGISTERED AGENT NAME CHANGED 2018-10-10 ELO ENTERPRISES, INC -
REGISTERED AGENT ADDRESS CHANGED 2018-10-10 4700 NW BOCA RATON BLVD, SUITE 202, BORA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2001-03-05 1360 HYPOLUXO RD., LANTANA, FL 33462 -
CHANGE OF PRINCIPAL ADDRESS 1994-07-01 1360 HYPOLUXO RD., LANTANA, FL 33462 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
AMENDED ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-03-05
Amendment 2018-10-10
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9246967110 2020-04-15 0455 PPP 1360 Hypoluxo Rd., LANTANA, FL, 33462-4226
Loan Status Date 2020-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118400
Loan Approval Amount (current) 118400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LANTANA, PALM BEACH, FL, 33462-4226
Project Congressional District FL-22
Number of Employees 11
NAICS code 811111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 119021.6
Forgiveness Paid Date 2020-11-03

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Companies related by address

No other companies in our directory share the same address as PALM BEACH TIRE, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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