| Entity Name: | NORTH PALM BEACH INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH PALM BEACH INVESTMENT 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: | 10 Jan 1994 (31 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P94000004701 |
| FEI/EIN Number |
541698825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3333-24 VA BEACH BLVD, VIRGINIA BEACH, VA, 23452, US |
| Mail Address: | 3333-24 VA BEACH BLVD, VIRGINIA BEACH, VA, 23452, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GELARDE MICHAEL F | Treasurer | 3333 24 VA BEACH BLVD., VIRGINIA BEACH, VA, 23452 |
| GELARDE MICHAEL F | Director | 3333 24 VA BEACH BLVD., VIRGINIA BEACH, VA, 23452 |
| GARCIA EDWARD S | President | 3333 24 VA BEACH BLVD., VIRGINIA BEACH, VA, 23452 |
| KILMER ANDREA M | Secretary | 3333 24 VA BEACH BLVD., VIRGINIA BEACH, VA, 23452 |
| KILMER ANDREA M | Treasurer | 3333 24 VA BEACH BLVD., VIRGINIA BEACH, VA, 23452 |
| KILMER ANDREA M | Director | 3333 24 VA BEACH BLVD., VIRGINIA BEACH, VA, 23452 |
| GELARDE MICHAEL F | Secretary | 3333 24 VA BEACH BLVD., VIRGINIA BEACH, VA, 23452 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-08-14 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-07 | 3333-24 VA BEACH BLVD, VIRGINIA BEACH, VA 23452 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-07 | 3333-24 VA BEACH BLVD, VIRGINIA BEACH, VA 23452 | - |
| AMENDMENT | 1998-11-13 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
