| Entity Name: | NATIONAL PBE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL PBE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SMITHWICK ROBERT JR | Vice President | 777 W CENTRAL BLVD, ORLANDO, FL, 32805 |
| SMITHWICK ROBERT JR | Director | 777 W CENTRAL BLVD, ORLANDO, FL, 32805 |
| TAPP ZACHARY | Secretary | 825 SOUTH BLVD, TAMPA, FL, 33606 |
| TAPP ZACHARY | Treasurer | 825 SOUTH BLVD, TAMPA, FL, 33606 |
| MONDAY KATHLEEN A | Assistant Secretary | 15705 CHADWICK COURT, TAMPA, FL, 33647 |
| HANSEN CHARLES F JR | Director | 6529 SOUTHERN BLVD, WEST PALM BEACH, FL |
| GEOFFERY PECKHAM | President | 6529 SOUTHERN BLVD, WEST PALM BEACH, FL, 33413 |
| GEOFFERY PECKHAM | Director | 6529 SOUTHERN BLVD, WEST PALM BEACH, FL, 33413 |
| PECKHAM GEOFFREY | Agent | 6529 SOUTHERN BLVD, WEST PALM BEACH, FL, 33413 |
| HOLLYFIELD SYNDE W | Assistant Secretary | 3117 CAMELLIAWOOD CIRCLE, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-05-19 | - | 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 | - |
| AMENDED AND RESTATEDARTICLES | 1997-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-22 | 6529 SOUTHERN BLVD, WEST PALM BEACH, FL 33413 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-22 | 6529 SOUTHERN BLVD, WEST PALM BEACH, FL 33413 | - |
| 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 Mar 2025
Sources: Florida Department of State
