| Entity Name: | NORTH PALM BEACH INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Jan 1994 (31 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P94000004701 |
| FEI/EIN Number | 54-1698825 |
| Address: | 3333-24 VA BEACH BLVD, VIRGINIA BEACH, VA 23452 |
| Mail Address: | 3333-24 VA BEACH BLVD, VIRGINIA BEACH, VA 23452 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GARCIA, EDWARD S | President | 3333 24 VA BEACH BLVD., VIRGINIA BEACH, VA 23452 |
| Name | Role | Address |
|---|---|---|
| KILMER, ANDREA M | Secretary | 3333 24 VA BEACH BLVD., VIRGINIA BEACH, VA 23452 |
| GELARDE, MICHAEL F | Secretary | 3333 24 VA BEACH BLVD., VIRGINIA BEACH, VA 23452 |
| Name | Role | Address |
|---|---|---|
| KILMER, ANDREA M | Treasurer | 3333 24 VA BEACH BLVD., VIRGINIA BEACH, VA 23452 |
| GELARDE, MICHAEL F | Treasurer | 3333 24 VA BEACH BLVD., VIRGINIA BEACH, VA 23452 |
| Name | Role | Address |
|---|---|---|
| KILMER, ANDREA M | Director | 3333 24 VA BEACH BLVD., VIRGINIA BEACH, VA 23452 |
| GELARDE, MICHAEL F | Director | 3333 24 VA BEACH BLVD., VIRGINIA BEACH, VA 23452 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-08-14 | NRAI SERVICES, INC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-07 | 3333-24 VA BEACH BLVD, VIRGINIA BEACH, VA 23452 | No data |
| CHANGE OF MAILING ADDRESS | 2002-03-07 | 3333-24 VA BEACH BLVD, VIRGINIA BEACH, VA 23452 | No data |
| AMENDMENT | 1998-11-13 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2006-01-23 |
| ANNUAL REPORT | 2004-02-06 |
| Reg. Agent Change | 2003-08-14 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-02-19 |
| ANNUAL REPORT | 2000-03-28 |
| ANNUAL REPORT | 1999-03-10 |
| Amendment | 1998-11-13 |
| ANNUAL REPORT | 1998-03-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
