| Entity Name: | PALISADES REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALISADES REALTY, 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: | 16 Apr 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Jan 2018 (7 years ago) |
| Document Number: | P93000028209 |
| FEI/EIN Number |
593200859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301 Urbana Drive, Orlando, FL, 32837, US |
| Mail Address: | ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 3A1, CA |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUBIN LAWRENCE | President | ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31 |
| LUBIN LAWRENCE | Director | ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31 |
| FISHER MATTHEW K | Vice President | ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31 |
| SILVER SHOEL | Secretary | ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31 |
| Dempsey Jean | Treasurer | ONE YORKDALE ROAD, TORONTO, ON, M6A 31 |
| PARACORP INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-08 | Paracorp Incorporated | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 155 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 4301 Urbana Drive, STE 101, Orlando, FL 32837 | - |
| AMENDMENT | 2018-01-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-02-05 | 4301 Urbana Drive, STE 101, Orlando, FL 32837 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-19 |
| Amendment | 2018-01-29 |
| ANNUAL REPORT | 2017-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
