| Entity Name: | PALMETTO COMMERCIAL WAREHOUSES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALMETTO COMMERCIAL WAREHOUSES, 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: | 06 Apr 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000031584 |
| FEI/EIN Number |
650848460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 710 S DIXIE HWY, CORAL GABLES, FL, 33148 |
| Mail Address: | 710 S DIXIE HWY, CORAL GABLES, FL, 33148 |
| ZIP code: | 33148 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAN FERNANDO S | Director | 710 S DIXIE HWY, CORAL GABLES, FL, 33148 |
| CORREA DANNY | Director | 710 S DIXIE HWY, CORAL GABLES, FL, 33148 |
| GUARCH J.M. J | Director | 710 S DIXIE HWY, CORAL GABLES, FL, 33148 |
| PUIG JUAN EDUARDO | Director | 710 S DIXIE HWY, CORAL GABLES, FL, 33148 |
| GUARCH J.M. J | Agent | 710 S DIXIE HWY, CORAL GABLES, FL, 33148 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 1998-06-25 | PALMETTO COMMERCIAL WAREHOUSES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-07-10 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-07-12 |
| ANNUAL REPORT | 1999-05-06 |
| Name Change | 1998-06-25 |
| Domestic Profit | 1998-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
