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PALM BEACH NEO ACQUISITIONS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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