| Entity Name: | PBOC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PBOC, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Nov 1995 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 May 2018 (7 years ago) |
| Document Number: | P95000089734 |
| FEI/EIN Number |
650630542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 S. FLAGLER DR., EAST TOWER, SUITE 600, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 777 S. FLAGLER DR., EAST TOWER, SUITE 600, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| LAUER ELIOT | Director | 50 ROCKEFELLER PLAZA, NEW YORK, NY, 100201605 |
| LAUER ELIOT | President | 50 ROCKEFELLER PLAZA, NEW YORK, NY, 100201605 |
| LAUER ELIOT | Secretary | 50 ROCKEFELLER PLAZA, NEW YORK, NY, 100201605 |
| BLEEFELD BRAD | Director | 777 S FLAGLER DR, STE 600E, WEST PALM BEACH, FL, 33401 |
| BLEEFELD BRAD | Vice President | 777 S FLAGLER DR, STE 600E, WEST PALM BEACH, FL, 33401 |
| BLEEFELD BRAD | Treasurer | 777 S FLAGLER DR, STE 600E, WEST PALM BEACH, FL, 33401 |
| GREENFIELD EDITH | Director | 130 SUNRISE AVE #203, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| AMENDMENT | 2018-05-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-03 | CORPORATE CREATIONS NETWORK INC. | - |
| AMENDMENT | 2014-05-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-01 | 777 S. FLAGLER DR., EAST TOWER, SUITE 600, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 777 S. FLAGLER DR., EAST TOWER, SUITE 600, WEST PALM BEACH, FL 33401 | - |
| MERGER | 2003-05-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000045209 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-10 |
| Amendment | 2018-05-21 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
