| Entity Name: | PALM BEACH LIGHTING & FAN COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH LIGHTING & FAN COMPANY, 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: |
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: | 28 Nov 1994 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P94000085812 |
| FEI/EIN Number |
650548189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11250 SE FEDERAL HWY, HOBE SOUND, FL, 33455 |
| Mail Address: | P.O. BOX 1907, HOBE SOUND, FL, 33475, 7 |
| ZIP code: | 33455 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER WALTER J | President | 7994 SE HEMPSTEAD CIRCLE, HOBE SOUND, FL, 33455 |
| MILLER WALTER J | Vice President | 7994 SE HEMPSTEAD CIRCLE, HOBE SOUND, FL, 33455 |
| MILLER WALTER J | Secretary | 7994 SE HEMPSTEAD CIRCLE, HOBE SOUND, FL, 33455 |
| MILLER WALTER J | Treasurer | 7994 SE HEMPSTEAD CIRCLE, HOBE SOUND, FL, 33455 |
| MILLER WALTER J | Agent | 7994 SE HEMPSTEAD CIRCLE, HOBE SOUND, FL, 33455 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-26 | 7994 SE HEMPSTEAD CIRCLE, HOBE SOUND, FL 33455 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-26 | 11250 SE FEDERAL HWY, HOBE SOUND, FL 33455 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-26 | 11250 SE FEDERAL HWY, HOBE SOUND, FL 33455 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-26 | MILLER, WALTER JOWNER | - |
| CANCEL ADM DISS/REV | 2006-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-08-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000271507 | ACTIVE | 1000000211328 | PALM BEACH | 2011-04-13 | 2031-05-04 | $ 1,101.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J11000238977 | LAPSED | 1000000211331 | MARTIN | 2011-04-12 | 2021-04-20 | $ 351.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J06000030473 | TERMINATED | 502005CC13819XXXXMB RB | COUNTY, PALM BEACH COUNTY, FL | 2006-02-03 | 2011-02-14 | $6,941.50 | EMERSON AIR COMFORT PRODUCTS A DIV EMERSON ELECTRIC CO., 21874 NETWORK PLACE, CHICAGO, IL 60673 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-06-12 |
| REINSTATEMENT | 2006-10-26 |
| REINSTATEMENT | 2005-08-09 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
