| Entity Name: | PALBECO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALBECO 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: | 20 Apr 1995 (30 years ago) |
| Date of dissolution: | 15 Oct 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Oct 2019 (6 years ago) |
| Document Number: | P95000032146 |
| FEI/EIN Number |
650593650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL, 33133, US |
| Mail Address: | 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIEKER BIRGIT | Director | 16754 KNIGHTSBRIDGE LANE, DELRAY BEACH, FL, 33484 |
| RIEKER BIRGIT | President | 16754 KNIGHTSBRIDGE LANE, DELRAY BEACH, FL, 33484 |
| RIEKER BIRGIT | Secretary | 16754 KNIGHTSBRIDGE LANE, DELRAY BEACH, FL, 33484 |
| WORLD CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-10-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000032141. MERGER NUMBER 900000196879 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-05 | WORLD CORPORATE SERVICES, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-02-28 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
