| Entity Name: | PALM BEACH MATTRESS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Oct 1994 (30 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 | 65-0547910 |
| Address: | 6401 N FEDERAL HWY, BOCA RATON, FL 33487 |
| Mail Address: | 14665 MIDWAY ROAD, STE 100, ADDISON, TX 75001 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NILSEN, RICHARD B | Agent | 3070 HALLANDALE BEACH BLVD., HALLANDALE, FL 33009 |
| Name | Role | Address |
|---|---|---|
| LANG, PHIL | President | 14665 MIDWAY RD STE 100, ADDISON, TX 75244 |
| Name | Role | Address |
|---|---|---|
| ANDERSON, CHARLES | Secretary | 14665 MIDWAYT RE STE 100, ADDISON, TX 75244 |
| Name | Role | Address |
|---|---|---|
| ANDERSON, CHARLES | Treasurer | 14665 MIDWAYT RE STE 100, ADDISON, TX 75244 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-01-26 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2000-05-24 | 6401 N FEDERAL HWY, BOCA RATON, FL 33487 | No data |
| REGISTERED AGENT NAME CHANGED | 1994-11-03 | NILSEN, RICHARD B | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1994-11-03 | 3070 HALLANDALE BEACH BLVD., HALLANDALE, FL 33009 | No data |
| 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 Feb 2025
Sources: Florida Department of State
