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 |
Name | Role |
---|---|
UNITED CORPORATE SERVICES, INC. | Agent |
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 |
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 |
Name | Role | Address |
---|---|---|
COLL, MARY E | Secretary | 153 E. 53RD STREET, NEW YORK, NY 10043 |
Name | Role | Address |
---|---|---|
GIANNAKAKIS, STEPHEN P. | President | 153 E. 53RD STREET, NEW YORK, NY 10043 |
Name | Role | Address |
---|---|---|
MURANELLI, JOHN R. | Assistant Secretary | 153 E. 53RD STREET, NEW YORK, NY 10043 |
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 |
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