Entity Name: | NATIONAL PBE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 23 Jun 1995 (30 years ago) |
Date of dissolution: | 19 May 2000 (25 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 19 May 2000 (25 years ago) |
Document Number: | P95000049188 |
FEI/EIN Number | 593333822 |
Address: | 6529 SOUTHERN BLVD, WEST PALM BEACH, FL, 33413, US |
Mail Address: | P O BOX 24631, W PALM BEACH, FL, 33416, US |
ZIP code: | 33413 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | NATIONAL PBE, INC., ALABAMA | 000-913-794 | ALABAMA |
Name | Role | Address |
---|---|---|
PECKHAM GEOFFREY | Agent | 6529 SOUTHERN BLVD, WEST PALM BEACH, FL, 33413 |
Name | Role | Address |
---|---|---|
SMITHWICK ROBERT JR | Vice President | 777 W CENTRAL BLVD, ORLANDO, FL, 32805 |
Name | Role | Address |
---|---|---|
SMITHWICK ROBERT JR | Director | 777 W CENTRAL BLVD, ORLANDO, FL, 32805 |
HANSEN CHARLES F JR | Director | 6529 SOUTHERN BLVD, WEST PALM BEACH, FL |
GEOFFERY PECKHAM | Director | 6529 SOUTHERN BLVD, WEST PALM BEACH, FL, 33413 |
Name | Role | Address |
---|---|---|
TAPP ZACHARY | Secretary | 825 SOUTH BLVD, TAMPA, FL, 33606 |
Name | Role | Address |
---|---|---|
TAPP ZACHARY | Treasurer | 825 SOUTH BLVD, TAMPA, FL, 33606 |
Name | Role | Address |
---|---|---|
MONDAY KATHLEEN A | Assistant Secretary | 15705 CHADWICK COURT, TAMPA, FL, 33647 |
HOLLYFIELD SYNDE W | Assistant Secretary | 3117 CAMELLIAWOOD CIRCLE, TALLAHASSEE, FL, 32301 |
Name | Role | Address |
---|---|---|
GEOFFERY PECKHAM | President | 6529 SOUTHERN BLVD, WEST PALM BEACH, FL, 33413 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2000-05-19 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F00000002538. MERGER NUMBER 300000029643 |
CHANGE OF MAILING ADDRESS | 1998-05-05 | 6529 SOUTHERN BLVD, WEST PALM BEACH, FL 33413 | No data |
AMENDED AND RESTATEDARTICLES | 1997-11-12 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1997-04-22 | 6529 SOUTHERN BLVD, WEST PALM BEACH, FL 33413 | No data |
REGISTERED AGENT ADDRESS CHANGED | 1997-04-22 | 6529 SOUTHERN BLVD, WEST PALM BEACH, FL 33413 | No data |
Name | Date |
---|---|
Merger Sheet | 2000-05-19 |
ANNUAL REPORT | 2000-04-07 |
ANNUAL REPORT | 1999-02-20 |
ANNUAL REPORT | 1998-05-05 |
Amended and Restated Articles | 1997-11-12 |
ANNUAL REPORT | 1997-04-22 |
ANNUAL REPORT | 1996-06-13 |
DOCUMENTS PRIOR TO 1997 | 1995-06-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State