| Entity Name: | PALM BEACH MATTRESS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH MATTRESS 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: | 03 Oct 1994 (31 years ago) |
| Date of dissolution: | 26 Jan 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jan 2001 (24 years ago) |
| Document Number: | P94000072554 |
| FEI/EIN Number |
650547910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14665 MIDWAY ROAD, STE 100, ADDISON, TX, 75001 |
| Address: | 6401 N FEDERAL HWY, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANG PHIL | President | 14665 MIDWAY RD STE 100, ADDISON, TX, 75244 |
| ANDERSON CHARLES | Secretary | 14665 MIDWAYT RE STE 100, ADDISON, TX, 75244 |
| ANDERSON CHARLES | Treasurer | 14665 MIDWAYT RE STE 100, ADDISON, TX, 75244 |
| NILSEN RICHARD B | Agent | 3070 HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-01-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000004798. MERGER NUMBER 300000034643 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-24 | 6401 N FEDERAL HWY, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-24 | 6401 N FEDERAL HWY, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 1994-11-03 | NILSEN, RICHARD B | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-11-03 | 3070 HALLANDALE BEACH BLVD., HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-01-26 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-01-17 |
| ANNUAL REPORT | 1996-01-24 |
| ANNUAL REPORT | 1995-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
