PALM BEACH BUSINESS SYSTEMS INC. - Florida Company Profile
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| 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 (17 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 |
| Name | Role | Address |
|---|---|---|
| ROBINSON JAMES J | Vice President | 990 OLD DIXIE HWY., STE. 2, LAKE PARK, FL, 33403 |
| WYATT GREG | Agent | 10578 158th St. N., Jupiter, FL, 33478 |
| WYATT GREGORY C | President | 990 OLD DIXIE HWY., STE. 2, LAKE PARK, FL, 33403 |
| 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 |
| 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 | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State