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NATIONAL PBE, INC.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of NATIONAL PBE, INC., ALABAMA 000-913-794 ALABAMA

Agent

Name Role Address
PECKHAM GEOFFREY Agent 6529 SOUTHERN BLVD, WEST PALM BEACH, FL, 33413

Vice President

Name Role Address
SMITHWICK ROBERT JR Vice President 777 W CENTRAL BLVD, ORLANDO, FL, 32805

Director

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

Secretary

Name Role Address
TAPP ZACHARY Secretary 825 SOUTH BLVD, TAMPA, FL, 33606

Treasurer

Name Role Address
TAPP ZACHARY Treasurer 825 SOUTH BLVD, TAMPA, FL, 33606

Assistant Secretary

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

President

Name Role Address
GEOFFERY PECKHAM President 6529 SOUTHERN BLVD, WEST PALM BEACH, FL, 33413

Events

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

Documents

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