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PALM BEACH BUSINESS SYSTEMS INC. - Florida Company Profile

Company Details

Entity Name: PALM BEACH BUSINESS SYSTEMS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALM BEACH BUSINESS SYSTEMS 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: 29 Jul 1994 (31 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 29 Sep 2008 (16 years ago)
Document Number: P94000056224
FEI/EIN Number 650508910

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 990 OLD DIXIE HWY, SUITE #2, LAKE PARK, FL, 33403, US
Mail Address: 990 OLD DIXIE HWY, SUITE #2, LAKE PARK, FL, 33403, US
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PALM BEACH BUSINESS SYSTEMS INC 401K PS PLAN 2023 650508910 2024-10-11 PALM BEACH BUSINESS SYSTEMS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 443142
Sponsor’s telephone number 5618630044
Plan sponsor’s address 990 OLD DIXIE HWY, 2, LAKE PARK, FL, 33403

Signature of

Role Plan administrator
Date 2024-10-11
Name of individual signing JAMES J ROBINSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing JAMES J ROBINSON
Valid signature Filed with authorized/valid electronic signature
PALM BEACH BUSINESS SYSTEMS, INC. 401(K) P/S PLAN 2022 650508910 2023-06-19 PALM BEACH BUSINESS SYSTEMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 443142
Sponsor’s telephone number 5618630044
Plan sponsor’s address 990 OLD DIXIE HWY, 2, LAKE PARK, FL, 33403

Plan administrator’s name and address

Administrator’s EIN 650508910
Plan administrator’s name PALM BEACH BUSINESS SYSTEMS, INC.
Plan administrator’s address 990 OLD DIXIE HWY, 2, LAKE PARK, FL, 33403
Administrator’s telephone number 5618630044

Signature of

Role Plan administrator
Date 2023-06-19
Name of individual signing JAY ROBINSON
Valid signature Filed with authorized/valid electronic signature
PALM BEACH BUSINESS SYSTEMS, INC. 401(K) P/S PLAN 2021 650508910 2022-12-05 PALM BEACH BUSINESS SYSTEMS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 443142
Sponsor’s telephone number 5618630044
Plan sponsor’s address 990 OLD DIXIE HWY, 2, LAKE PARK, FL, 33403

Plan administrator’s name and address

Administrator’s EIN 650508910
Plan administrator’s name PALM BEACH BUSINESS SYSTEMS, INC.
Plan administrator’s address 990 OLD DIXIE HWY, 2, LAKE PARK, FL, 33403
Administrator’s telephone number 5618630044

Signature of

Role Plan administrator
Date 2022-12-05
Name of individual signing JAY ROBINSON
Valid signature Filed with authorized/valid electronic signature
PALM BEACH BUSINESS SYSTEMS, INC. 401(K) P/S PLAN 2020 650508910 2021-09-30 PALM BEACH BUSINESS SYSTEMS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 443142
Sponsor’s telephone number 5618630044
Plan sponsor’s address 990 OLD DIXIE HWY, 2, LAKE PARK, FL, 33403

Plan administrator’s name and address

Administrator’s EIN 650508910
Plan administrator’s name PALM BEACH BUSINESS SYSTEMS, INC.
Plan administrator’s address 990 OLD DIXIE HWY, 2, LAKE PARK, FL, 33403
Administrator’s telephone number 5618630044

Signature of

Role Plan administrator
Date 2021-09-30
Name of individual signing JAY ROBINSON
Valid signature Filed with authorized/valid electronic signature
PALM BEACH BUSINESS SYSTEMS, INC. 401(K) P/S PLAN 2019 650508910 2020-09-03 PALM BEACH BUSINESS SYSTEMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 443142
Sponsor’s telephone number 5618630044
Plan sponsor’s address 990 OLD DIXIE HWY, 2, LAKE PARK, FL, 33403

Plan administrator’s name and address

Administrator’s EIN 650508910
Plan administrator’s name PALM BEACH BUSINESS SYSTEMS, INC.
Plan administrator’s address 990 OLD DIXIE HWY, 2, LAKE PARK, FL, 33403
Administrator’s telephone number 5618630044

Signature of

Role Plan administrator
Date 2020-09-03
Name of individual signing JAY ROBINSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROBINSON JAMES J Vice President 990 OLD DIXIE HWY., STE. 2, LAKE PARK, FL, 33403
WYATT GREGORY C President 990 OLD DIXIE HWY., STE. 2, LAKE PARK, FL, 33403
WYATT GREG Agent 990 OLD DIXIE HWY., LAKE PARK, FL, 33403

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07178900056 SOURCE ONE SOLUTIONS ACTIVE 2007-06-25 2027-12-31 - 990 OLD DIXIE HWY., SUITE 2, LAKE PARK, FL, 33403

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-21 990 OLD DIXIE HWY., STE. 2, LAKE PARK, FL 33403 -
CANCEL ADM DISS/REV 2008-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 990 OLD DIXIE HWY, SUITE #2, LAKE PARK, FL 33403 -
CHANGE OF MAILING ADDRESS 1996-05-01 990 OLD DIXIE HWY, SUITE #2, LAKE PARK, FL 33403 -
REGISTERED AGENT NAME CHANGED 1996-05-01 WYATT, GREG -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5705397706 2020-05-01 0455 PPP 990 OLD DIXIE HWY STE 2, LAKE PARK, FL, 33403-2325
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116858
Loan Approval Amount (current) 116858
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address LAKE PARK, PALM BEACH, FL, 33403-2325
Project Congressional District FL-20
Number of Employees 12
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 118106.33
Forgiveness Paid Date 2021-05-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State