Search icon

PALM BEACH BOX COMPANY

Company Details

Entity Name: PALM BEACH BOX COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Jul 1997 (28 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P97000065256
FEI/EIN Number 592117554
Address: ONE NORTH CLEMATIS ST, STE 305, WEST PALM BEACH, FL, 33401
Mail Address: ONE NORTH CLEMATIS ST, STE 305, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
KOSOY COLLEEN Agent ONE N. CLEMATIS ST., WEST PALM BEACH, FL, 33401

President

Name Role Address
KOSOY COLLEEN President ONE N. CLEMATIS ST. STE 305, WEST PALM BEACH, FL, 33401

Secretary

Name Role Address
KOSOY COLLEEN Secretary ONE N. CLEMATIS ST. STE 305, WEST PALM BEACH, FL, 33401

Treasurer

Name Role Address
KOSOY COLLEEN Treasurer ONE N. CLEMATIS ST. STE 305, WEST PALM BEACH, FL, 33401

Director

Name Role Address
KOSOY COLLEEN Director ONE N. CLEMATIS ST. STE 305, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2002-06-02 ONE NORTH CLEMATIS ST, STE 305, WEST PALM BEACH, FL 33401 No data
CHANGE OF MAILING ADDRESS 2002-06-02 ONE NORTH CLEMATIS ST, STE 305, WEST PALM BEACH, FL 33401 No data
REGISTERED AGENT ADDRESS CHANGED 2002-06-02 ONE N. CLEMATIS ST., STE 305, WEST PALM BEACH, FL 33401 No data

Documents

Name Date
ANNUAL REPORT 2002-06-02
ANNUAL REPORT 2001-05-07
ANNUAL REPORT 2000-05-11
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-05-15
Domestic Profit Articles 1997-07-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State