| Entity Name: | PALM DRIVE INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM DRIVE INVESTMENT GROUP, 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: | 17 Apr 1996 (29 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P96000033425 |
| FEI/EIN Number |
650735250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TWO ALHAMBRA PLAZA, PH2-C, CORAL GABLES, FL, 33134, US |
| Mail Address: | TWO ALHAMBRA PLAZA, PH2-C, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRIAGA CARLOS A | President | TWO ALHAMBRA PLAZA, PH2-C, CORAL GABLES, FL, 33134 |
| ARRIAGA CARLOS A | Secretary | TWO ALHAMBRA PLAZA, PH2-C, CORAL GABLES, FL, 33134 |
| ARRIAGA CARLOS A | Director | TWO ALHAMBRA PLAZA, PH2-C, CORAL GABLES, FL, 33134 |
| DE LA CRUZ LUIS F | Agent | TWO ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-03 | TWO ALHAMBRA PLAZA, PH2-C, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-03 | TWO ALHAMBRA PLAZA, PH2-C, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-11-03 | TWO ALHAMBRA PLAZA, PH2-C, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-03 | DE LA CRUZ, LUIS F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-11-03 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-01-23 |
| ANNUAL REPORT | 1998-03-16 |
| ANNUAL REPORT | 1997-04-30 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
