| Entity Name: | PALM BEACH WOOD PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH WOOD PRODUCTS, 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 Feb 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P98000013387 |
| FEI/EIN Number |
650822644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20125 STATE ROAD 80, LOXAHATCHEE, FL, 33470, US |
| Address: | 20125 SR 80, LOXAHATCHEE, FL, 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIONDA HENRY | Director | P.O. BOX 264, BELLE GLADE, FL, 33430 |
| RIONDA HENRY | Vice President | P.O. BOX 264, BELLE GLADE, FL, 33430 |
| PHILLIPS W.T. J | Director | 6921 WILBANKS ROAD, KNOXVILLE, FL, 37913 |
| TOMEU ENRIQUE A | Director | PO BOX 700, LOXAHATCHEE, FL, 33470 |
| TOMEU ENRIQUE A | President | PO BOX 700, LOXAHATCHEE, FL, 33470 |
| KLEIN MICHAEL | Director | P O BOX 317, SONOMA, CA, 95476 |
| WHITSON LESA | Director | 6621 WILLBANKS RD, KNOXVILLE, TN, 37913 |
| MCMULLEN PATRICK | Secretary | 6621 WILLBANKS ROAD, KNOXVILLE, TN, 37913 |
| BRANDENBURG GARY M | Agent | 222 LAKEVIEW AVENUE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-02-03 | 20125 SR 80, LOXAHATCHEE, FL 33470 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
