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PARKCHESTER HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: PARKCHESTER HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PARKCHESTER HOLDINGS, 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: 14 Nov 1996 (28 years ago)
Date of dissolution: 15 Dec 2005 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Dec 2005 (19 years ago)
Document Number: P96000093720
FEI/EIN Number 650713385

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

Address: 15300 PARK OF COMMERCE BLVD., JUPITER, FL, 33478
Mail Address: PO BOX 33209, PALM BEACH GARDENS, FL, 33420
ZIP code: 33478
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEARLMAN NEASE MARIAN Secretary 2650 N MILITARY TRAIL, SUITE 240, BOCA RATON, FL, 33431
PEARLMAN NEASE MARIAN Agent 2650 N MILITARY TRAIL, BOCA RATON, FL, 33431
ROTHPLETZ ROLAND President 15300 PARK OF COMMERCE BLVD, JUPITER, FL, 33478

Events

Event Type Filed Date Value Description
MERGER 2005-12-15 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000078756. MERGER NUMBER 700000054177
CHANGE OF PRINCIPAL ADDRESS 2005-02-11 15300 PARK OF COMMERCE BLVD., JUPITER, FL 33478 -
CHANGE OF MAILING ADDRESS 2005-02-11 15300 PARK OF COMMERCE BLVD., JUPITER, FL 33478 -
REGISTERED AGENT NAME CHANGED 2005-02-11 PEARLMAN NEASE, MARIAN -
REGISTERED AGENT ADDRESS CHANGED 2005-02-11 2650 N MILITARY TRAIL, SUITE 240, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2005-02-11
ANNUAL REPORT 2004-01-13
ANNUAL REPORT 2003-01-09
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-05-18
ANNUAL REPORT 2000-04-06
ANNUAL REPORT 1999-01-20
ANNUAL REPORT 1998-03-26
ANNUAL REPORT 1997-03-20
DOCUMENTS PRIOR TO 1997 1996-11-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State