PALM AUTO PLAZA, INC. - Florida Company Profile
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| Entity Name: | PALM AUTO PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIFEO SAM R | Vice President | ONE HARMON PLAZA 9TH FLOOR, SECAUCUS, NJ, 07096 |
| 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 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State