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PALM BEACH ESTATES, CORP.

Company Details

Entity Name: PALM BEACH ESTATES, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 26 Mar 1993 (32 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: P93000022859
FEI/EIN Number 13-3714888
Address: 599 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY 10043
Mail Address: C/O UNITED CORPORATE SERVICES, INC., 801 NORTHEAST 167TH STREET, SUITE 300, N. MIAMI BEACH, FL 33162
Place of Formation: FLORIDA

Agent

Name Role
UNITED CORPORATE SERVICES, INC. Agent

Director

Name Role Address
COLL, MARY E Director 153 E. 53RD STREET, NEW YORK, NY 10043
WERNER, RICHARD BJR. Director 599 LEXINGTON AVE - 26TH FL, NEW YORK, NY
GIANNAKAKIS, STEPHEN P. Director 153 E. 53RD STREET, NEW YORK, NY 10043

Vice President

Name Role Address
COLL, MARY E Vice President 153 E. 53RD STREET, NEW YORK, NY 10043
WERNER, RICHARD BJR. Vice President 599 LEXINGTON AVE - 26TH FL, NEW YORK, NY
MURANELLI, JOHN R. Vice President 153 E. 53RD STREET, NEW YORK, NY 10043

Secretary

Name Role Address
COLL, MARY E Secretary 153 E. 53RD STREET, NEW YORK, NY 10043

President

Name Role Address
GIANNAKAKIS, STEPHEN P. President 153 E. 53RD STREET, NEW YORK, NY 10043

Assistant Secretary

Name Role Address
MURANELLI, JOHN R. Assistant Secretary 153 E. 53RD STREET, NEW YORK, NY 10043

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 1999-07-07 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 1994-04-14 599 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY 10043 No data

Documents

Name Date
ANNUAL REPORT 1997-02-12
ANNUAL REPORT 1996-07-15
ANNUAL REPORT 1995-03-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State