| Entity Name: | PALM BEACH TRANSFER & RECYCLING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH TRANSFER & RECYCLING, 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: | 10 Oct 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000083729 |
| FEI/EIN Number |
650701953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6911 WALLIS RD, WEST PALM BEACH, FL, 33406, US |
| Mail Address: | 6911 WALLIS RD, WEST PALM BEACH, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERILAWYER CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| PASCALE JOHN | President | 9671 N.W 67 PLACE, PARKLAND, FL |
| MON LOSANO VINCENT | Treasurer | 11062 83RD CT S, BOYNTON BEACH, FL |
| MARRERO CHRISTOPHER | Vice President | 10719 TAMIS TRAIL, LAKE WORTH, FL |
| CHARICO LOUIS | Secretary | 2900 PORT ROYAL BLVD., ST CLOUD, FL |
| PASCALE CRAIG | Director | 1251 N. POWERLINE, POMPANO BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-13 | 6911 WALLIS RD, WEST PALM BEACH, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 1997-06-13 | 6911 WALLIS RD, WEST PALM BEACH, FL 33406 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000025326 | LAPSED | 99-15842 CA 09 | 11TH JUD CRT MIAMI DADE CTY | 2001-09-17 | 2006-11-05 | $35381.22 | KELLY TRACTOR CO, 8255 NW 58TH ST, MIAMI FL 33166-3493 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-06-13 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
