PALM BEACH NEO ACQUISITIONS, INC. - Florida Company Profile

Entity Name: | PALM BEACH NEO ACQUISITIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 30 Mar 1998 (27 years ago) |
Date of dissolution: | 22 Dec 2008 (17 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 22 Dec 2008 (17 years ago) |
Document Number: | P98000030079 |
FEI/EIN Number | 650824090 |
Address: | 1301 CONCORD TERR, FORT LAUDERDALE, FL, 33323 |
Mail Address: | 1301 CONCORD TERR, FT. LAUDERDALE, FL, 33323 |
ZIP code: | 33323 |
City: | Fort Lauderdale |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WAGNER KARL B | President | 1301 CONCORD TERR, SUNRISE, FL, 33323 |
WAGNER KARL B | Treasurer | 1301 CONCORD TERR, SUNRISE, FL, 33323 |
WAGNER KARL B | Director | 1301 CONCORD TERR, SUNRISE, FL, 33323 |
HAWKINS THOMAS W | Secretary | 1301 CONCORD TERACE, SUNRISE, FL, 33323 |
EVANS JAMES P | Assistant Secretary | 1301 CONCORD TERACE, SUNRISE, FL, 33323 |
STEINBERG LEE ANN | Vice President | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
- | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2008-12-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 673295. MERGER NUMBER 300000092363 |
REGISTERED AGENT NAME CHANGED | 2005-10-14 | CORPORATE CREATIONS NETWORK INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-10-14 | 11380 PROSPERITY FARMS RD #221E, PALM BEACH GARDENS, FL 33410 | - |
CHANGE OF MAILING ADDRESS | 2002-01-22 | 1301 CONCORD TERR, FORT LAUDERDALE, FL 33323 | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-03-23 | 1301 CONCORD TERR, FORT LAUDERDALE, FL 33323 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-17 |
ANNUAL REPORT | 2007-04-18 |
ANNUAL REPORT | 2006-04-24 |
Reg. Agent Change | 2005-10-14 |
ANNUAL REPORT | 2005-04-21 |
ANNUAL REPORT | 2004-04-29 |
Reg. Agent Change | 2003-11-24 |
ANNUAL REPORT | 2003-04-30 |
ANNUAL REPORT | 2002-01-22 |
ANNUAL REPORT | 2001-03-29 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State