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PALM BEACH GRADING, INC. - Florida Company Profile

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Company Details

Entity Name: PALM BEACH GRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALM BEACH GRADING, 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: 19 Sep 1996 (29 years ago)
Document Number: P96000078041
FEI/EIN Number 650690696

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15672 Italian Cypress Way, Wellington, FL, 33414, US
Mail Address: 6526 S Kanner Hwy, PMB #286, Stuart, FL, 34997, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-934-611
State:
ALABAMA

Key Officers & Management

Name Role Address
Silas Billy R Director 15672 Italian Cypress Way, Wellington, FL, 33414
Tisci Anthony Vice President 6526 S Kanner Hwy, Stuart, FL, 34997
Silas Billy Agent 15672 Italian Cypress Way, Wellington, FL, 33414

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
30MH6
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-10-01
CAGE Expiration:
2022-09-30

Contact Information

POC:
ERIC FORMAN
Corporate URL:
http://pbgrading.net/

Form 5500 Series

Employer Identification Number (EIN):
650690696
Plan Year:
2010
Number Of Participants:
59
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-06-18 Silas, Billy -
REGISTERED AGENT ADDRESS CHANGED 2024-06-18 15672 Italian Cypress Way, Wellington, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 15672 Italian Cypress Way, Wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2021-04-29 15672 Italian Cypress Way, Wellington, FL 33414 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000061671 ACTIVE 2022-CC-007912 COUNTY, DUVAL COUNTY 2023-02-08 2028-02-13 $16,982.71 JEA, 1301 RIVERPLACE BOULEVARD, 2140, JACKSONVILLE, FL 32207
J22000073298 ACTIVE 2021-826-CA CIR CT MATION CTY 19TH JUD CIR 2022-01-20 2027-02-11 $267,042.99 DOBBS EQUIPMENT, LLC, C/O JIM LABRASCIANO, CREDIT MANAGER, 2730 S. FALKENBURG, RIVERVIEW, FL 33578
J22000027450 ACTIVE 21-1218-CC MARTIN CTY 19TH JUD CIR 2021-12-13 2027-01-19 $25,168.67 UNIFIRST CORPORATION, 7321 COMMERCIAL CIRCLE, FORT PIERCE, FL 34951
J21000646848 ACTIVE CACE21018232 CIRCUIT COURT BROWARD COUNTY 2021-11-30 2026-12-21 $162,988.27 VEZINA, LAWRENCE & PISCITELLI, P.A., 350 EAST LAS OLAS BLVD., SUITE 1130, FORT LAUDERDALE
J21000621239 ACTIVE 2021-015487CA01 MIAMI DADE COUNTY 2021-11-19 2026-12-08 $65092.34 TREKKER TRACTOR, LLC, 12601 WEST OKEECHOBEE ROAD, HIALEAH GARDENS, FL 33018

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-18
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-21
AMENDED ANNUAL REPORT 2022-10-11
ANNUAL REPORT 2022-04-22
AMENDED ANNUAL REPORT 2021-08-04
ANNUAL REPORT 2021-04-29
AMENDED ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2020-06-26
AMENDED ANNUAL REPORT 2019-06-26

USAspending Awards / Financial Assistance

Date:
2021-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
697235.00
Total Face Value Of Loan:
697235.00
Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1044700.00
Total Face Value Of Loan:
1044700.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2010-09-27
Type:
Planned
Address:
TRAILS AT CANYON, ACME DAIRY ROAD, BOYNTON BEACH, FL, 33473
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2010-04-20
Type:
Referral
Address:
LAWRENCE ROAD & GREEN FOREST ROAD, BOYNTON BEACH, FL, 33436
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1044700
Current Approval Amount:
1044700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1051478.73
Date Approved:
2021-01-25
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
697235
Current Approval Amount:
697235
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
533949.84

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(772) 678-4374
Add Date:
2000-10-03
Operation Classification:
Private(Property)
power Units:
3
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State