| Entity Name: | PALM BEACH NEO ACQUISITIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH NEO ACQUISITIONS, 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: | 30 Mar 1998 (27 years ago) |
| Date of dissolution: | 22 Dec 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2008 (16 years ago) |
| Document Number: | P98000030079 |
| FEI/EIN Number |
650824090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 CONCORD TERR, FORT LAUDERDALE, FL, 33323 |
| Mail Address: | 1301 CONCORD TERR, FT. LAUDERDALE, FL, 33323 |
| ZIP code: | 33323 |
| 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 |
| CORPORATE CREATIONS NETWORK INC. | 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 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
