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PALMETTO RESOURCES, INCORPORATED

PALMETTO RESOURCES, INCORPORATED

Company Details

Entity Name:	PALMETTO RESOURCES, INCORPORATED
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	17 Mar 1997 (28 years ago)
Date of dissolution:	15 May 2002 (23 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	15 May 2002 (23 years ago)
Document Number:	P97000023670
FEI/EIN Number	59-3452655
Address:	5000 OLD HIGHWAY 37, SOUTH, MULBERRY, FL 33860
Mail Address:	100 S. SAUNDERS ROAD., STE 300, LAKE FOREST, IL 60045
ZIP code:	33860
County:	Polk
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

President

Name	Role	Address
WILLIAMS, GREG	President	COUNTY RD 39 & LONESOME MINE ROAD, LITHIA, FL 33547

Vice President

Name	Role	Address
KRAKOWSKI, RICHARD J	Vice President	5000 OLD HIGHWAY 37 SOUTH, MULBERRY, FL 33860

Director

Name	Role	Address
KRAKOWSKI, RICHARD J	Director	5000 OLD HIGHWAY 37 SOUTH, MULBERRY, FL 33860
DEMETRIOU, STEVEN J	Director	100 S. SAUNDERS RD., STE 300, LAKE FOREST, IL 60045
TIMS, WILLIE CJR	Director	5000 OLD HIGHWAY 37 SOUTH, MULBERRY, FL 33860

Assistant Secretary

Name	Role	Address
MCGOWAN, JOSEPH AIV	Assistant Secretary	100 S. SAUNDERS RD., STE 300, LAKE FOREST, IL 60045

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2002-05-15	No data	No data
REINSTATEMENT	2001-01-25	No data	No data
CHANGE OF MAILING ADDRESS	2001-01-25	5000 OLD HIGHWAY 37, SOUTH, MULBERRY, FL 33860	No data
REGISTERED AGENT NAME CHANGED	2001-01-25	CT CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2001-01-25	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1999-09-24	No data	No data

Documents

Name	Date
Voluntary Dissolution	2002-05-15
REINSTATEMENT	2001-01-25
ANNUAL REPORT	1998-04-28
Domestic Profit Articles	1997-03-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State