| Entity Name: | PALM AUTO PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM AUTO PLAZA, 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: | 12 Oct 1990 (35 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | S05675 |
| FEI/EIN Number |
650224472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 735 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 551 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1044147 | 2555 TELEGRAPH ROAD, ., BLOOMFIELD HILLS, MI, 48302-0954 | 2555 TELEGRAPH ROAD, ., BLOOMFIELD HILLS, MI, 48302-0954 | 248-648-2500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | S-4/A |
| File number | 333-87452-91 |
| Filing date | 2003-01-15 |
| File | View File |
Filings since 2003-01-08
| Form type | S-4/A |
| File number | 333-87452-91 |
| Filing date | 2003-01-08 |
| File | View File |
Filings since 2002-11-21
| Form type | S-4/A |
| File number | 333-87452-91 |
| Filing date | 2002-11-21 |
| File | View File |
Filings since 2002-08-02
| Form type | S-4/A |
| File number | 333-87452-91 |
| Filing date | 2002-08-02 |
| File | View File |
Filings since 2002-05-17
| Form type | S-4/A |
| File number | 333-87452-91 |
| Filing date | 2002-05-17 |
| File | View File |
Filings since 2002-05-02
| Form type | S-4 |
| File number | 333-87452-91 |
| Filing date | 2002-05-02 |
| File | View File |
Filings since 1997-11-21
| Form type | 424B3 |
| File number | 333-39989-48 |
| Filing date | 1997-11-21 |
Filings since 1997-11-21
| Form type | 424B3 |
| File number | 333-35907-46 |
| Filing date | 1997-11-21 |
Filings since 1997-11-20
| Form type | S-4/A |
| File number | 333-39989-48 |
| Filing date | 1997-11-20 |
Filings since 1997-11-20
| Form type | S-4/A |
| File number | 333-35907-46 |
| Filing date | 1997-11-20 |
Filings since 1997-11-12
| Form type | S-4 |
| File number | 333-39989-48 |
| Filing date | 1997-11-12 |
Filings since 1997-09-18
| Form type | S-4 |
| File number | 333-35907-46 |
| Filing date | 1997-09-18 |
| Name | Role | Address |
|---|---|---|
| DAVIDSON JAMES R | Director | ONE HARMON PLAZA 9TH FLOOR, SECAUCUS, NJ, 07096 |
| KURNICK ROBERT H | Director | 255 TELEGRAPH ROAD, BLOOMFIELD HILLS, MI, 48302 |
| GROSSO GLENN | President | 551 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| DAVIDSON JAMES R | Treasurer | ONE HARMON PLAZA 9TH FLOOR, SECAUCUS, NJ, 07096 |
| KURNICK ROBERT H | Secretary | 2555 TELEGRAPH ROAD, BLOOMFIELD HILLS, MI, 48302 |
| DIFEO SAM R | Secretary | ONE HARMON PLAZA 9TH FLOOR, SECAUCUS, NJ, 07096 |
| DIFEO SAM R | Vice President | ONE HARMON PLAZA 9TH FLOOR, SECAUCUS, NJ, 07096 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-22 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-18 | 735 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-18 | 735 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-09-10 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-07-25 |
| ANNUAL REPORT | 2001-03-22 |
| ANNUAL REPORT | 2000-05-17 |
| Reg. Agent Change | 1999-12-08 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
