| Entity Name: | PALM BEACH ESTATES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH ESTATES, CORP. 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: | 26 Mar 1993 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P93000022859 |
| FEI/EIN Number |
133714888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 599 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY, 10043, US |
| 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 | Address |
|---|---|---|
| COLL MARY E | Director | 153 E. 53RD STREET, NEW YORK, NY, 10043 |
| COLL MARY E | Vice President | 153 E. 53RD STREET, NEW YORK, NY, 10043 |
| COLL MARY E | Secretary | 153 E. 53RD STREET, NEW YORK, NY, 10043 |
| WERNER RICHARD B | Director | 599 LEXINGTON AVE - 26TH FL, NEW YORK, NY |
| WERNER RICHARD B | Vice President | 599 LEXINGTON AVE - 26TH FL, NEW YORK, NY |
| GIANNAKAKIS, STEPHEN P. | Director | 153 E. 53RD STREET, NEW YORK, NY, 10043 |
| GIANNAKAKIS, STEPHEN P. | President | 153 E. 53RD STREET, NEW YORK, NY, 10043 |
| MURANELLI, JOHN R. | Vice President | 153 E. 53RD STREET, NEW YORK, NY, 10043 |
| MURANELLI, JOHN R. | Assistant Secretary | 153 E. 53RD STREET, NEW YORK, NY, 10043 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-07 | 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-14 | 599 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY 10043 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-07-15 |
| ANNUAL REPORT | 1995-03-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
