PALM BEACH NATIONAL HOLDING COMPANY - Florida Company Profile
| Entity Name: | PALM BEACH NATIONAL HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH NATIONAL HOLDING COMPANY 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: | 02 Apr 1996 (29 years ago) |
| Date of dissolution: | 03 Sep 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Sep 2002 (23 years ago) |
| Document Number: | P96000030845 |
| FEI/EIN Number |
650742120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 WORTH AVE., STE 100, PALM BEACH, FL, 33480, US |
| Mail Address: | 125 WORTH AVE, STE 100, PALM BCH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERSON H. L | President | 125 WORTH AVE, PALM BEACH, FL, 33480 |
| ANTHONY JAMES | Chief Operating Officer | 3931 RCA BLVD, STE 3102, PALM BCH GDNS, FL, 33410 |
| MARCHESANI DEBRA J | Chairman | 3931 RCA BLVD, STE 3102, PALM BEACH GARDENS, FL, 33410 |
| ANTHONY JAMES E | Agent | 3931 RCA BLVD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-09-03 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE COLONIAL BANCGROUP, INC.. MERGER NUMBER 700000042597 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-25 | 125 WORTH AVE., STE 100, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-25 | 125 WORTH AVE., STE 100, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-25 | ANTHONY, JAMES E | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-25 | 3931 RCA BLVD, STE 3102, PALM BEACH GARDENS, FL 33410 | - |
| RESTATED ARTICLES | 1997-01-28 | - | - |
| Name | Date |
|---|---|
| Merger | 2002-09-03 |
| ANNUAL REPORT | 2002-03-19 |
| ANNUAL REPORT | 2001-04-07 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-02 |
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-04-16 |
| AMENDED AND RESTATED ARTICL | 1997-01-28 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-02 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State