| Entity Name: | PM MITIGATION BANK, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PM MITIGATION BANK, INCORPORATED 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: | 02 Dec 1999 (25 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: | P99000104496 |
| FEI/EIN Number |
650968450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 2673, PALM BEACH, FL, 33480 |
| Mail Address: | PO BOX 2673, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LENEVE W L | Agent | 350 SOUTH COUNTRY ROAD, PALM BEACH, FL, 33480 |
| LENEVE W. LAWRENCE | President | 350 SOUTH COUNTRY ROAD, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | PO BOX 2673, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | PO BOX 2673, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-03 | LENEVE, W L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-03 | 350 SOUTH COUNTRY ROAD, 201, PALM BEACH, FL 33480 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000386759 | LAPSED | 0000486198 | 01675 02725 | 2002-09-03 | 2022-09-26 | $ 43,859.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ST. LUCIE SERVICE CENTER, 900 E. PRIMA VISTA BLVD., PORT ST. LUCIE, FL349522363 |
| J01000029484 | LAPSED | 01-3437 CC 25 (01) | CORAL GABLES COURTHOUSE | 2001-07-03 | 2007-01-04 | $8,460.02 | BAIRD THOMPSON INC, 13700 S W 74 CRT, MIAMI FL 33158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-05 |
| Domestic Profit | 1999-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
